INTERTEK INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 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 |
| 11/01/2411 January 2024 | Termination of appointment of Ian Edward Galloway as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mr Ross Mccluskey as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mrs Laura Crespi as a director on 2024-01-10 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Jeremy Gaspard as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Termination of appointment of Thomas Kordick as a director on 2022-12-21 |
| 21/10/2221 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 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED JOSHUA ELLIS THOMAS ALLAN EGAN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HODSOLL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 01/01/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 01/01/2018 |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DORP |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR THOMAS KORDICK |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR |
| 06/10/156 October 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 ROBERT ALAN VAN DORP |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 01/08/141 August 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 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 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 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 01/11/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 30/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOURNE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 05/02/105 February 2010 | DIRECTOR APPOINTED DAVID GREGORY |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 15/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 02/12/092 December 2009 | ADOPT ARTICLES 20/11/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 12/06/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HARVEY |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BRAZINGTON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN |
| 04/02/094 February 2009 | DIRECTOR APPOINTED GRAHAM IAN BOURNE |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RICKETTS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DILWORTH |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CLOUGH |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | CONVE 15/08/06 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 26/08/0326 August 2003 | ARTICLES OF ASSOCIATION |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ARTICLES OF ASSOCIATION |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ALTER MEM AND ARTS 24/10/97 |
| 31/10/9731 October 1997 | £ NC 14300000/14300100 24/ |
| 31/10/9731 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | AUDITOR'S RESIGNATION |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED INCHCAPE TESTING SERVICES INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED SPECIALIST SERVICES INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | S369(4) SHT NOTICE MEET 14/10/91 |
| 25/01/9125 January 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 25/01/9125 January 1991 | £ NC 1750000/14300000 28/12/90 |
| 25/01/9125 January 1991 | CONS & DIV 11825 SHARES 28/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26-28 CREECHURCH LANE LONDON EC3A 5AS |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED |
| 09/08/869 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/03/843 March 1984 | MEMORANDUM OF ASSOCIATION |
| 07/10/837 October 1983 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/821 February 1982 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/07/7923 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/79 |
| 02/04/702 April 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/70 |
| 14/02/0614 February 1906 | CERTIFICATE OF INCORPORATION |
| 14/02/0614 February 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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