INTERTEK HOLDINGS LIMITED

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

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11/10/2411 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/10/2411 October 2024

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11/10/2411 October 2024

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11/10/2411 October 2024

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18/07/2418 July 2024 Director's details changed for Mrs Ida Maria Woodger on 2024-07-17

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

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30/11/2330 November 2023 Appointment of Mrs Laura Crespi as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Steven Eggleston as a director on 2023-11-30

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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

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31/03/2331 March 2023 Termination of appointment of Fiona Maria Evans as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31

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24/03/2324 March 2023 Appointment of Mr Colm Deasy as a director on 2023-03-22

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24/03/2324 March 2023 Termination of appointment of Jonathan Timmis as a director on 2023-03-22

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24/11/2224 November 2022 Appointment of Mr Steven Eggleston as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Julia Hedley as a director on 2022-11-24

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/09/1930 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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02/10/182 October 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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26/07/1726 July 2017 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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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER

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

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS 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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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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18/12/1418 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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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR APPOINTED MR PAUL MOORE

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY

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25/04/1325 April 2013 DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES

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07/01/137 January 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012

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24/07/1224 July 2012 DIRECTOR APPOINTED MATTHEW PAUL SKINNER

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD

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02/04/122 April 2012 SECRETARY APPOINTED DEBBIE WALMSLEY

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011

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14/09/1014 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR APPOINTED LLOYD MARK PITCHFORD

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER

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19/02/1019 February 2010 ADOPT ARTICLES 01/02/2010

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19/02/1019 February 2010 STATEMENT OF COMPANY'S OBJECTS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/085 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/08/0728 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 S80A AUTH TO ALLOT SEC 03/12/04

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13/12/0413 December 2004 £ NC 100/150000000 03

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13/12/0413 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/0413 December 2004 NC INC ALREADY ADJUSTED 03/12/04

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10/09/0410 September 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 S80A AUTH TO ALLOT SEC 16/06/03

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26/08/0326 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0326 August 2003 ARTICLES OF ASSOCIATION

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08/08/038 August 2003 ARTICLES OF ASSOCIATION

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08/08/038 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/034 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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17/03/0317 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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