INTERTEK CONSULTING & TRAINING (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 05/04/225 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 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/11/182 November 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 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXINE FAWCETT |
| 21/04/1521 April 2015 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 08/04/158 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 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS MAXINE CAROLE FAWCETT |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 28/11/2013 |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED THOMAS ANDREW DUNLOP |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC GUIDRY |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC GUIDRY |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT 5 THE ALTEC CENTRE MINTO DRIVE ALTENS ABERDEEN AB12 3LW |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 06/07/116 July 2011 | COMPANY NAME CHANGED RANDY SMITH TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 04/07/114 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK ANDERSON / 17/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUIDRY / 17/05/2010 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY ANDERSON |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY ERIC GUIDRY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC GUIDRY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR BRENDAN CONNOLLY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR ERIC PIERRE GUIDRY |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR ERIC PIERRE GUIDRY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR GREGORY MARK ANDERSON |
| 02/07/082 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED RANDY SMITH TRAINING SCHOOLS (UK ) LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED RANDY SMITH DRILLING SCHOOLS LIM ITED CERTIFICATE ISSUED ON 15/01/01 |
| 01/06/001 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 34 ALBYN PLACE ABERDEEN |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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