INTERTEK QUALITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 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 updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Matthew James Carter as a director on 2023-08-18 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Julian Charles Burge as a director on 2022-01-31 |
| 07/02/227 February 2022 | Appointment of Mr Matthew James Carter as a director on 2022-02-01 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IDA WOODGER |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 31/10/2016 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 12/05/1512 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 05/12/135 December 2013 | DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 15/04/1315 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY 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 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS FIONA MARIA EVANS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 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 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 29/11/1129 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 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 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 08/12/108 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 31/10/2009 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O RCG MOODY INTERNATIONAL LTD CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: UNIT 6 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 34 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED PREMIER ASSESSMENTS (INTERNATION AL) LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED AMS QUALITY LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: UNIT 40 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 17/02/9617 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 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 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/01/94 |
| 20/01/9420 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/02/93 |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 05/03/935 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/02/93 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | COMPANY NAME CHANGED CANGABB LIMITED CERTIFICATE ISSUED ON 23/11/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 14/01/92 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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