INTERTEK GROUP PLC
Company number 04267576 · Monitor this company
370 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Memorandum and Articles of Association · 103 pages | View document |
| 18 Aug 2026 | Resolutions · 6 pages | View document |
| 6 Jun 2026 | Resolutions · 3 pages | View document |
| 21 May 2026 | Auditor's resignation · 1 page | View document |
| 21 May 2026 | Termination of appointment of Gurnek Singh Bains as a director on 2026-05-20 · 1 page | View document |
| 21 May 2026 | Termination of appointment of Andrew David Martin as a director on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Group of companies' accounts made up to 2025-12-31 · 1 page | View document |
| 11 Apr 2026 | Appointment of Ms Laura Crespi as a director on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Colm Deasy as a director on 2026-04-10 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 2 Feb 2026 | Director's details changed for Ms Kawal Preet on 2026-02-01 · 2 pages | View document |
| 6 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-02 · 4 pages | View document |
| 5 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-20 · 4 pages | View document |
| 25 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-24 · 4 pages | View document |
| 22 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-17 · 4 pages | View document |
| 12 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-05 · 4 pages | View document |
| 4 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-03 · 4 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 4 pages | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-13 · 4 pages | View document |
| 12 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-06 · 4 pages | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-24 · 4 pages | View document |
| 1 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-23 | View document |
| 23 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-18 · 4 pages | View document |
| 18 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-11 · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Cancellation of shares. Statement of capital on 2025-06-04 · 4 pages | View document |
| 2 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-28 · 4 pages | View document |
| 29 May 2025 | Memorandum and Articles of Association · 98 pages | View document |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 28 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Group of companies' accounts made up to 2024-12-31 · 280 pages | View document |
| 14 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 · 6 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 6 May 2025 | Purchase of own shares. · 4 pages | View document |
| 6 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 4 pages | View document |
| 29 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-23 · 4 pages | View document |
| 24 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-15 · 4 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-09 · 4 pages | View document |
| 7 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-02 · 4 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 3 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-28 · 4 pages | View document |
| 3 Apr 2025 | Appointment of Mr Robin Anthony David Freestone as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Lynda Clarizio as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Hilde Merete Aasheim as a director on 2025-04-01 · 2 pages | View document |
| 24 Mar 2025 | Interim accounts made up to 2025-01-31 · 5 pages | View document |
| 7 Jan 2025 | Appointment of Mr Steven Lewis Mogford as a director on 2025-01-01 · 2 pages | View document |
| 3 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 257 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions · 4 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 29 May 2024 | Termination of appointment of Gillian Ann Rider as a director on 2024-05-24 · 1 page | 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 Ms Kawal Preet on 2023-09-06 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Ms Apurvi Haridas Sheth as a director on 2023-09-01 · 2 pages | View document |
| 23 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 249 pages | View document |
| 9 Jun 2023 | Resolutions · 4 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Resolutions | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Fiona Maria Evans as a secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mrs Ida Maria Woodger as a secretary on 2023-03-31 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-17 · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-17 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Ms Kawal Preet as a director on 2022-12-31 · 2 pages | View document |
| 2 Dec 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex England BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 21 Feb 2022 | Termination of appointment of Pamela Louise Makin as a director on 2021-06-30 · 1 page | View document |
| 19 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 200 pages | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 98 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 4 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 01/03/2019 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 29 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2018 | View document |
| 28 Jan 2019 | 16/01/2019 | View document |
| 21 Dec 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | View document |
| 1 Jun 2018 | ALTER ARTICLES 24/05/2018 | View document |
| 30 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN / 09/04/2018 | View document |
| 12 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1613931.27 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 01/09/2016 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED GRAHAM DENIS ALLAN | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAREING | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR JEAN-MICHEL GERARD VALETTE | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED DR GURNEK SINGH BAINS | View document |
| 7 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | View document |
| 17 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1613905.4 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 1 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLE | View document |
| 23 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 25 SAVILE ROW, LONDON, W1S 2ES | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAREING / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE MAKIN / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE JOSEPH LACROIX / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN RIDER / 23/05/2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LENA COOPER WILSON / 23/05/2016 | View document |
| 25 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 1 Mar 2016 | 18/02/16 NO MEMBER LIST | View document |
| 3 Feb 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1613867.75 | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED GILLIAN ANN RIDER | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRÉ PIERRE JOESPH LACROIX / 16/05/2015 | View document |
| 16 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR ANDRÉ PIERRE JOESPH LACROIX | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER | View document |
| 1 May 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | View document |
| 26 Feb 2015 | 18/02/15 NO MEMBER LIST | View document |
| 30 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 17/12/2014 | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MS FIONA MARIA EVANS | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD | View document |
| 6 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | 18/02/14 NO MEMBER LIST | View document |
| 23 Dec 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613517.67 | View document |
| 23 Dec 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1613557.07 | View document |
| 23 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 1613579.07 | View document |
| 23 Dec 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 1613599.07 | View document |
| 23 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1613617.77 | View document |
| 23 Dec 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613509.17 | View document |
| 23 Dec 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1613509.09 | View document |
| 23 Dec 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613532.67 | View document |
| 20 Nov 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 1613455.09 | View document |
| 20 Nov 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1613479.09 | View document |
| 11 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613405.16 | View document |
| 11 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613408.5 | View document |
| 11 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613404.81 | View document |
| 8 Nov 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1613408.58 | View document |
| 8 Nov 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 1613428.58 | View document |
| 8 Nov 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 1613449.83 | View document |
| 6 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613404.78 | View document |
| 5 Nov 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613403.17 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA EVANS | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MR PAUL MOORE | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MARK RICHARD WILLIAMS | View document |
| 4 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 1613400.52 | View document |
| 9 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 1613337.59 | View document |
| 1 Aug 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1613291.33 | View document |
| 22 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1613227.96 | View document |
| 6 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1613207.96 | View document |
| 24 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1613053 | View document |
| 11 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1611662.49 | View document |
| 12 Mar 2013 | 18/02/13 NO MEMBER LIST | View document |
| 28 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1608180.72 | View document |
| 22 Jan 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 1608165.72 | View document |
| 31 Dec 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1608068.32 | View document |
| 10 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 1608060.32 | View document |
| 7 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1607956.62 | View document |
| 4 Oct 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 1607872.05 | View document |
| 6 Sep 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1607862.05 | View document |
| 6 Aug 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1607837.77 | View document |
| 4 Jul 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1607819.27 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED LENA COOPER WILSON | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED PAMELA LOUISE MAKIN | View document |
| 8 Jun 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1607666.22 | View document |
| 30 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1607463.02 | View document |
| 2 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1607345.28 | View document |
| 11 Apr 2012 | 18/02/12 NO CHANGES | View document |
| 4 Apr 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1607340.69 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 | View document |
| 1 Mar 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1601721.49 | View document |
| 10 Feb 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1601635.11 | View document |
| 9 Jan 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 1601605.65 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA RADE | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES | View document |
| 4 Jan 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED DAVID EDWARD REID | View document |
| 16 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 1601587.07 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 25/08/2011 | View document |
| 8 Aug 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 1601430.79 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011 | View document |
| 6 Jun 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1601287.30 | View document |
| 1 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | View document |
| 20 Apr 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 1601059.13 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MICHAEL WAREING | View document |
| 28 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 1595618.14 | View document |
| 15 Feb 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 1595573.00 | View document |
| 20 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1595542.09 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHEAD | View document |
| 8 Dec 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1595475.62 | View document |
| 3 Nov 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 1594890.29 | View document |
| 5 Oct 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1594703.65 | View document |
| 31 Aug 2010 | 09/08/10 BULK LIST | View document |
| 25 Aug 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1594493.97 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUE RADE / 08/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 08/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 08/08/2010 | View document |
| 6 Aug 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 1594451.04 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 01/01/2008 | View document |
| 8 Jul 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 1594057.84 | View document |
| 16 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 1594057.84 | View document |
| 17 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD | View document |
| 7 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 1592071.44 | View document |
| 9 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 1588199.44 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER | View document |
| 3 Mar 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1587609.79 | View document |
| 6 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1587222.17 | View document |
| 10 Jan 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1587112.09 | View document |
| 2 Jan 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1586920.75 | View document |
| 2 Dec 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 1586920.75 | View document |
| 27 Oct 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 02/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 02/10/2009 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MR GAVIN JOHN DARBY | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED EDWARD MORRISON ASTLE | View document |
| 8 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 08/08/2008 | View document |
| 16 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | ARTICLES OF ASSOCIATION · 58 pages | View document |
| 5 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2007 | SEND/SUPPLY DOCUMENTS 11/05/07 | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | ARTICLES OF ASSOCIATION · 58 pages | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jul 2004 | ANNUAL REVIEW 2003 | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES PLC CERTIFICATE ISSUED ON 15/05/03 | View document |
| 27 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | £ SR 105478482@1 04/07/02 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RESCINDING 882 ISS 11/07/02 | View document |
| 16 Jul 2002 | AMEND 882-RESCIND 153379478 X 1P | View document |
| 29 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2002 | LISTING OF PARTICULARS | View document |
| 7 Jun 2002 | LISTING OF PARTICULARS | View document |
| 7 Jun 2002 | £ NC 106386610/107478482 18 | View document |
| 7 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES · 58 pages | View document |
| 7 Jun 2002 | NC INC ALREADY ADJUSTED 18/05/02 | View document |
| 7 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 4 pages | View document |
| 27 May 2002 | CORRECTED LTD TO PLC RE-REG CERT | View document |
| 24 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | AUDITORS' STATEMENT | View document |
| 24 May 2002 | BALANCE SHEET | View document |
| 24 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2002 | AUDITORS' REPORT | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2002 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES NO. 1 LIMITED CERTIFICATE ISSUED ON 09/05/02 | View document |
| 22 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | S-DIV 16/04/02 | View document |
| 22 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2002 | £ NC 100/106386610 09 | View document |
| 22 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 09/04/02 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD | View document |
| 22 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | View document |
| 9 Apr 2002 | COMPANY NAME CHANGED ALNERY NO. 2218 LIMITED CERTIFICATE ISSUED ON 09/04/02 | View document |
| 9 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |