INTERTEK SURVEYING SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Registered office address changed from Averon House 3 Dail Nan Rocas Teaninich Industrial Estate Alness IV17 0PH United Kingdom to Exploration Drive Aberdeen Science and Energy Park Bridge of Don Aberdeenshire AB23 8HZ on 2024-11-22 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 01/12/231 December 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 |
| 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 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 01/09/2014 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM PIPELINES HOUSE 3 DAIL NAN ROCAS TEANINICH INDUSTRIAL ESTATE ALNESS IV17 0PH UNITED KINGDOM |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM REDSHANK HOUSE ALNESS POINT BUSINESS PARK ALNESS HIGHLAND IV17 0UP |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 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 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/01/185 January 2018 | 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 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINNES |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED SCOTT ALEXANDER MCINNES |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 10/09/1410 September 2014 | ARTICLES OF ASSOCIATION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED HI-CAD TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 16/06/1416 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 |
| 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 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN MULLER SEILER |
| 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 MR TALBAN SINGH SOHI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 04/01/134 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEASLAND |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BUTZ |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JORG MULLER SEILER / 01/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BYRON PEASLAND / 01/11/2012 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED ANDREW BAILEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENMAN |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER BUTZ / 16/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 9 BRIDGEND ROAD DINGWALL ROSS SHIRE IV15 9SL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY IAN MACKIE |
| 06/05/086 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MARGARET LOUISE MELLOR |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED GEORGE BYRON PEASLAND |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEFAN PETER BUTZ |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JAN-JORG MILLER SEILER |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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