INTERTEK FISHERIES CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/02/2219 February 2022 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Return of final meeting in a members' voluntary winding up |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 04/01/184 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 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/12/1611 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MS LUCIE JANICATOVA |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 24/09/1524 September 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 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MICHELE MARIE FURLONG |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ARTICLES OF ASSOCIATION |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/142 January 2014 | COMPANY NAME CHANGED MOODY MARINE LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 12/04/1312 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUGH |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 18/04/1118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 30/03/2011 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT HOUGH / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOUGH / 05/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ENVIRONMENTAL RESEARCH AND CONSULTANCY,THE UNIVERSITY OF LIVERPOOL VANGUARD WAY BIRKENHEAD WIRRAL CH41 9HX |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 23/05/00 |
| 28/10/0228 October 2002 | £ NC 1000/3000 23/05/00 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE UNIVERSITY OF LIVERPOOL VSEL BUILDINGS, CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED BROOMCO (1816) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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