INTERTEK TESTING & CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 02/05/242 May 2024 | Appointment of Mr Andrew John Trounce as a director on 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Mark Leslie Josun Cole as a director on 2024-02-20 |
| 29/09/2329 September 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 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MS HENRIETTE BULLMER |
| 08/04/208 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 / 11/08/2014 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AYUSH DHITAL |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/04/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 15/08/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/07/2019 |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR AYUSH DHITAL |
| 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 |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROBERTSON |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR CAMPBELL JOHN ROBERTSON |
| 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 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 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 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 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 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 04/01/134 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 10/08/1210 August 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 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR COLIN ANDREW MORLEY |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL |
| 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 |
| 11/08/1011 August 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 |
| 16/02/1016 February 2010 | ALTER ARTICLES 01/02/2010 |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 15/12/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 02/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GOSTA FREDRIKSSON |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED ITS TESTING & CERTIFICATION LIMI TED CERTIFICATE ISSUED ON 19/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 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 |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | ALTERARTICLES07/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 28/07/9928 July 1999 | £ NC 100/1000 01/07/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | COMPANY NAME CHANGED ITS CRANLEIGH (UK) LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 25 SAVILE ROW LONDON W1X 1AA |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED MUNDAYS (587) LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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