INTERTEK OVERSEAS HOLDINGS 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 18/07/2418 July 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-22 |
| 24/11/2224 November 2022 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 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 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 24/06/1424 June 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 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 12/11/1212 November 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 7013.821 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 02/10/102 October 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 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 08/04/108 April 2010 | TERMINATE DIR APPOINTMENT |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1016 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 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 / FIONA MARIA EVANS / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED CALEB BRETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 03/12/04 |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | £ NC 1000000/100000000 03 |
| 13/12/0413 December 2004 | S80A AUTH TO ALLOT SEC 03/12/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 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 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 16/06/96; 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 |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | S369(4) SHT NOTICE MEET 24/05/91 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | £ NC 27000/1000000 16/11/90 |
| 29/10/9029 October 1990 | COMPANY NAME CHANGED ESPERANZA OVERSEAS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 30/10/90 |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26-28 CREECHURCH LANE LONDON EC3A 5AS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 27/01/7627 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/76 |
| 01/02/721 February 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/72 |
| 01/04/641 April 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/64 |
| 31/03/5231 March 1952 | CERTIFICATE OF INCORPORATION |
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