INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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09/04/249 April 2024 Director's details changed for Mr Igor Vladimirovich Obodan on 2024-03-01

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09/04/249 April 2024 Director's details changed for Mr Igor Vladimirovich Obodan on 2022-02-01

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07/12/237 December 2023 Full accounts made up to 2022-12-31

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03/08/233 August 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-03

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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07/02/227 February 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED ROBERT ALAN VAN DORP

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARE

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03/04/193 April 2019 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE

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03/04/193 April 2019 DIRECTOR APPOINTED MR IGOR VLADIMIROVICH OBODAN

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03/12/183 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE

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04/06/184 June 2018 DIRECTOR APPOINTED MR NICK HARE

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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05/02/185 February 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016

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08/10/168 October 2016 31/12/15 TOTAL EXEMPTION FULL

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07/10/167 October 2016 DIRECTOR APPOINTED MR ROSS MCCLUSKEY

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 23/05/2016

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18/04/1618 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON

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02/07/152 July 2015 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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19/12/1419 December 2014 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

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11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED INTERTEK HOLDINGS NO.2 LIMITED CERTIFICATE ISSUED ON 11/09/14

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR PAUL MOORE

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22/10/1322 October 2013 DIRECTOR APPOINTED MATTHEW PAUL SKINNER

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17/04/1317 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/01/1321 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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