INTERTEK CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Ms Laura Crespi as a director on 2025-07-16 |
| 17/07/2517 July 2025 New | Termination of appointment of Steven John Owens as a director on 2025-07-16 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr Steven John Owens on 2023-09-01 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr Steven John Owens as a director on 2023-08-03 |
| 03/08/233 August 2023 | Termination of appointment of Lucie Messenger as a director on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mrs Catherine Salisbury as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE JANICATOVA / 13/05/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS LUCIE JANICATOVA |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MICHELE MARIE FURLONG |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED MOODY INTERNATIONAL CERTIFICATION LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 03/04/123 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/09/107 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 06/09/106 September 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0723 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 23/05/0323 May 2003 | £ NC 20000/40000 09/04/ |
| 03/09/023 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | COMPANY NAME CHANGED AOQC MOODY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
| 09/01/979 January 1997 | VARYING SHARE RIGHTS AND NAMES 30/12/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | COMPANY NAME CHANGED ASSOCIATED OFFICES QUALITY CERTI FICATION LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | S386 DISP APP AUDS 07/10/94 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | RE SHARES 27/01/94 |
| 02/03/942 March 1994 | RE SHARES 27/01/94 |
| 02/03/942 March 1994 | RE SHARES 27/01/94 |
| 02/03/942 March 1994 | RE SHARES 27/01/94 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LONGRIDGE HOUSE LONGRIDGE PLACE MANCHESTER M60 4DT |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: ST MARY'S PARSONAGE MANCHESTER M60 9AP |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | RE ALLOT SHARES 26/09/88 |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 250388 |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
| 21/01/8821 January 1988 | VARYING SHARE RIGHTS AND NAMES 04/12/87 |
| 21/01/8821 January 1988 | WD 21/12/87 AD 04/12/87--------- £ SI 14998@1=14998 £ IC 2/15000 |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED ASSOCIATED OFFICE QUALITY CERTIF ICATION LIMITED CERTIFICATE ISSUED ON 01/09/87 |
| 28/08/8728 August 1987 | Certificate of change of name |
| 28/08/8728 August 1987 | Certificate of change of name |
| 28/08/8728 August 1987 | Certificate of change of name |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ***** MEM AND ARTS ******** |
| 08/01/878 January 1987 | Certificate of change of name |
| 08/01/878 January 1987 | COMPANY NAME CHANGED GREATPOSE LIMITED CERTIFICATE ISSUED ON 08/01/87 |
| 08/01/878 January 1987 | Certificate of change of name |
| 20/11/8620 November 1986 | CERTIFICATE OF INCORPORATION |
| 20/11/8620 November 1986 | Certificate of Incorporation |
| 20/11/8620 November 1986 | Certificate of Incorporation |
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