INTERTEK NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 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 |
| 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 |
| 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 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 25/07/1725 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 |
| 27/09/1627 September 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 |
| 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 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ARTICLES OF ASSOCIATION |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 28/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MS FIONA MARIA EVANS |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 22/11/1222 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED MOODY INTERNATIONAL FINANCE LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED THOMAS ANDREW DUNLOP |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 20/08/1120 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 10 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 | Annual return made up to 10 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD HAYWARDS HEATH 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 10/11/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | AGREEMENT DOCUMENTS 30/04/07 |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0723 May 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED ARCADESTAMP LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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