INTERTEK INSPECTION SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full 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 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSEN |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR RICHARD DAVID NOTT |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/10/184 October 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 |
| 30/11/1730 November 2017 | 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 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINNES |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG |
| 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 ROBERT ALAN VAN DORP |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MICHELE MARIE FURLONG |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 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 |
| 13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 04/12/134 December 2013 | COMPANY NAME CHANGED MOODY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 04/12/134 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 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 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SCOTT ALEXANDER MCINNES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 04/04/124 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 21/11/1121 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 08/12/108 December 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OSMAN / 14/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLEN MILLER / 14/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0723 May 2007 | AGREEMENT OTHER COM BUS 30/04/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | ADOPT MEM AND ARTS 16/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED MAGHRABY MOODY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 12/11/96 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | COMPANY NAME CHANGED MOODY-TOTTRUP INTERNATIONAL (HOL DINGS) LIMITED CERTIFICATE ISSUED ON 08/04/91 |
| 06/12/906 December 1990 | S.366A, S.252, S.386 30/11/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/05/7810 May 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/78 |
| 23/06/6923 June 1969 | CERTIFICATE OF INCORPORATION |
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