INTERTEK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | |
| 08/08/258 August 2025 | |
| 08/08/258 August 2025 | |
| 08/08/258 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-22 |
| 24/11/2224 November 2022 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 25/08/1525 August 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 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 09/08/119 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 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 14/09/1014 September 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 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 19/02/1019 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1019 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | £ NC 100/150000000 03 |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 03/12/04 |
| 13/12/0413 December 2004 | S80A AUTH TO ALLOT SEC 03/12/04 |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 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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