CompaniesInTheUK

INTERTEK NOMINEES LIMITED

Company number 04958152 ·

Active

126 filings

Date Filing
9 Sep 2026 GUARANTEE2 View document
9 Sep 2026 PARENT_ACC View document
9 Sep 2026 AGREEMENT2 View document
9 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
12 May 2026 Appointment of Ms Laura Crespi as a director on 2026-05-08 · 2 pages View document
11 May 2026 Termination of appointment of Colm Deasy as a director on 2026-05-08 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
26 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
26 Aug 2025 GUARANTEE2 · 3 pages View document
26 Aug 2025 AGREEMENT2 · 1 page View document
26 Aug 2025 PARENT_ACC · 281 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
24 Sep 2024 AGREEMENT2 · 1 page View document
24 Sep 2024 GUARANTEE2 · 3 pages View document
24 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
24 Sep 2024 PARENT_ACC · 257 pages View document
18 Jul 2024 Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages 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 director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 · 2 pages View document
24 Mar 2023 Termination of appointment of Jonathan Timmis as a director on 2023-03-22 · 1 page View document
24 Mar 2023 Appointment of Mr Colm Deasy as a director on 2023-03-22 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER View document
7 Oct 2016 DIRECTOR APPOINTED MR ROSS MCCLUSKEY View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View document
18 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
21 Feb 2014 ARTICLES OF ASSOCIATION View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 28/11/2013 View document
13 Nov 2013 DIRECTOR APPOINTED MR PAUL MOORE View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED View document
2 Jul 2013 DIRECTOR APPOINTED MATTHEW PAUL SKINNER View document
10 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
7 Jan 2013 DIRECTOR APPOINTED MS FIONA MARIA EVANS View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB View document
22 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
30 Oct 2012 COMPANY NAME CHANGED MOODY INTERNATIONAL FINANCE LIMITED CERTIFICATE ISSUED ON 30/10/12 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012 View document
30 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 View document
24 Jul 2012 DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY View document
24 Jul 2012 DIRECTOR APPOINTED THOMAS ANDREW DUNLOP View document
24 Jul 2012 DIRECTOR APPOINTED IMTIAZ MOHAMED View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View document
10 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders · 5 pages View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 View document
20 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 View document
28 Jul 2011 SECRETARY APPOINTED MS MARGARET LOUISE MELLOR View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ALICE BURCH View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM View document
8 Dec 2010 SECRETARY APPOINTED MISS ALICE FRANCES BURCH View document
8 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5EL View document
6 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
21 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 AGREEMENT DOCUMENTS 30/04/07 View document
24 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2007 ARTICLES OF ASSOCIATION View document
16 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2007 DIRECTOR RESIGNED View document
3 May 2007 DIRECTOR RESIGNED View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
13 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
9 Dec 2004 SECRETARY RESIGNED View document
9 Dec 2004 SECRETARY RESIGNED View document
31 Aug 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2004 SECRETARY RESIGNED View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
8 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Dec 2003 COMPANY NAME CHANGED ARCADESTAMP LIMITED CERTIFICATE ISSUED ON 12/12/03 View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document