CompaniesInTheUK

INTERTEK CERTIFICATION LIMITED

Company number 02075885 ·

Active

228 filings

Date Filing
8 Jul 2026 Appointment of Mr Ayush Dhital as a director on 2026-05-01 · 2 pages View document
29 Jun 2026 Termination of appointment of Ross Mccluskey as a director on 2026-05-11 · 1 page View document
27 May 2026 Appointment of Mr Neil Andrew Harris as a director on 2026-05-08 · 2 pages View document
27 May 2026 Termination of appointment of Laura Crespi as a director on 2026-05-08 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
8 Aug 2025 AGREEMENT2 · 1 page View document
8 Aug 2025 GUARANTEE2 · 3 pages View document
8 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages View document
8 Aug 2025 PARENT_ACC · 280 pages View document
17 Jul 2025 Termination of appointment of Steven John Owens as a director on 2025-07-16 · 1 page View document
17 Jul 2025 Appointment of Ms Laura Crespi as a director on 2025-07-16 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Oct 2024 PARENT_ACC · 257 pages View document
30 Oct 2024 AGREEMENT2 · 1 page View document
30 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages View document
30 Oct 2024 GUARANTEE2 · 3 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
9 Apr 2024 Director's details changed for Mr Steven John Owens on 2023-09-01 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
3 Aug 2023 Appointment of Mrs Catherine Salisbury as a director on 2023-08-03 · 2 pages View document
3 Aug 2023 Appointment of Mr Steven John Owens as a director on 2023-08-03 · 2 pages View document
3 Aug 2023 Termination of appointment of Lucie Messenger as a director on 2023-08-03 · 1 page View document
3 Aug 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-03 · 1 page View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
7 Feb 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31 · 1 page View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE JANICATOVA / 13/05/2019 View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View document
5 May 2017 DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR APPOINTED MS LUCIE JANICATOVA View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON View document
12 Sep 2014 DIRECTOR APPOINTED ROBERT ALAN VAN DORP View document
12 Sep 2014 DIRECTOR APPOINTED MICHELE MARIE FURLONG View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
13 Feb 2014 ARTICLES OF ASSOCIATION View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR View document
17 Dec 2013 DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY View document
23 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2013 COMPANY NAME CHANGED MOODY INTERNATIONAL CERTIFICATION LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
8 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
7 Jan 2013 DIRECTOR APPOINTED MR TALBAN SINGH SOHI View document
7 Jan 2013 DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View document
7 Jan 2013 DIRECTOR APPOINTED CHETAN KUMAR PARMAR View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
3 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
3 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 View document
28 Jul 2011 SECRETARY APPOINTED MS MARGARET LOUISE MELLOR View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ALICE BURCH View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
6 Sep 2010 SECRETARY APPOINTED MISS ALICE FRANCES BURCH View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL View document
29 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
6 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
23 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 ARTICLES OF ASSOCIATION View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 SECRETARY RESIGNED View document
16 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Feb 2004 DIRECTOR RESIGNED View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
23 May 2003 NC INC ALREADY ADJUSTED 09/04/03 View document
23 May 2003 £ NC 20000/40000 09/04/ View document
3 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
30 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 NEW SECRETARY APPOINTED View document
21 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1999 COMPANY NAME CHANGED AOQC MOODY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/12/99 View document
26 Aug 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Aug 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
9 Jan 1997 ADOPT MEM AND ARTS 30/12/96 View document
9 Jan 1997 VARYING SHARE RIGHTS AND NAMES 30/12/96 View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Oct 1996 COMPANY NAME CHANGED ASSOCIATED OFFICES QUALITY CERTI FICATION LIMITED CERTIFICATE ISSUED ON 10/10/96 View document
4 Sep 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS View document
9 Jun 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 DIRECTOR RESIGNED View document
20 Feb 1996 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Aug 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Aug 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 84 pages View document
12 Oct 1994 S386 DISP APP AUDS 07/10/94 View document
28 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Aug 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS View document
20 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Mar 1994 NEW DIRECTOR APPOINTED View document
2 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1994 RE SHARES 27/01/94 View document
2 Mar 1994 RE SHARES 27/01/94 View document
2 Mar 1994 RE SHARES 27/01/94 View document
2 Mar 1994 RE SHARES 27/01/94 View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 SECRETARY RESIGNED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 DIRECTOR RESIGNED View document
25 Feb 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LONGRIDGE HOUSE LONGRIDGE PLACE MANCHESTER M60 4DT View document
28 Sep 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
16 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Sep 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Sep 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS View document
4 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: ST MARY'S PARSONAGE MANCHESTER M60 9AP View document
16 Oct 1989 NEW DIRECTOR APPOINTED View document
31 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Aug 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
31 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1989 DIRECTOR RESIGNED View document
14 Nov 1988 DIRECTOR RESIGNED View document
14 Nov 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 RE ALLOT SHARES 26/09/88 View document
20 Jun 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
20 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 May 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 ALTER MEM AND ARTS 250388 View document
5 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1988 NEW DIRECTOR APPOINTED View document
7 Feb 1988 NEW DIRECTOR APPOINTED View document
7 Feb 1988 NEW DIRECTOR APPOINTED View document
7 Feb 1988 NEW DIRECTOR APPOINTED View document
7 Feb 1988 NEW DIRECTOR APPOINTED View document
21 Jan 1988 VARYING SHARE RIGHTS AND NAMES 04/12/87 View document
21 Jan 1988 NC INC ALREADY ADJUSTED View document
21 Jan 1988 WD 21/12/87 AD 04/12/87--------- £ SI 14998@1=14998 £ IC 2/15000 View document
4 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1987 Certificate of change of name · 2 pages View document
28 Aug 1987 Certificate of change of name · 2 pages View document
28 Aug 1987 Certificate of change of name View document
28 Aug 1987 COMPANY NAME CHANGED ASSOCIATED OFFICE QUALITY CERTIF ICATION LIMITED CERTIFICATE ISSUED ON 01/09/87 View document
20 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1987 REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
9 Jan 1987 ***** MEM AND ARTS ******** View document
8 Jan 1987 Certificate of change of name · 2 pages View document
8 Jan 1987 Certificate of change of name · 2 pages View document
8 Jan 1987 COMPANY NAME CHANGED GREATPOSE LIMITED CERTIFICATE ISSUED ON 08/01/87 View document
20 Nov 1986 Certificate of Incorporation · 1 page View document
20 Nov 1986 CERTIFICATE OF INCORPORATION View document
20 Nov 1986 Certificate of Incorporation · 1 page View document