INTERTEK TESTING & CERTIFICATION LIMITED

Company Documents

Date	Description
04/04/254 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
02/05/242 May 2024	Appointment of Mr Andrew John Trounce as a director on 2024-04-30 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
12/04/2412 April 2024	Termination of appointment of Mark Leslie Josun Cole as a director on 2024-02-20 View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
03/08/233 August 2023	Termination of appointment of Matthew James Carter as a director on 2023-08-03 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
07/02/227 February 2022	Termination of appointment of Julian Charles Burge as a director on 2022-01-31 View Document
07/02/227 February 2022	Appointment of Mr Matthew James Carter as a director on 2022-02-01 View Document
22/07/2122 July 2021	Full accounts made up to 2020-12-31 View Document
05/06/205 June 2020	DIRECTOR APPOINTED MS HENRIETTE BULLMER View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
06/04/206 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View Document
18/03/2018 March 2020	APPOINTMENT TERMINATED, DIRECTOR AYUSH DHITAL View Document
23/09/1923 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/04/2019 View Document
20/09/1920 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 15/08/2019 View Document
20/09/1920 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR AYUSH DHITAL / 16/07/2019 View Document
20/05/1920 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
10/09/1810 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR AYUSH DHITAL View Document
19/04/1819 April 2018	DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
08/11/178 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View Document
09/04/179 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
05/04/175 April 2017	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROBERTSON View Document
20/09/1620 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR CAMPBELL JOHN ROBERTSON View Document
18/04/1618 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 View Document
23/10/1523 October 2015	DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR View Document
06/10/156 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI View Document
07/04/157 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR View Document
29/09/1429 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN VAN DORP / 11/08/2014 View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON View Document
10/09/1410 September 2014	DIRECTOR APPOINTED ROBERT ALAN VAN DORP View Document
01/08/141 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
09/01/149 January 2014	DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/04/138 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
07/01/137 January 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
04/01/134 January 2013	DIRECTOR APPOINTED CHETAN KUMAR PARMAR View Document
04/01/134 January 2013	DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View Document
10/08/1210 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/08/127 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
01/08/121 August 2012	DIRECTOR APPOINTED MR COLIN ANDREW MORLEY View Document
01/08/121 August 2012	APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL View Document
02/04/122 April 2012	SECRETARY APPOINTED DEBBIE WALMSLEY View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View Document
08/08/118 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
14/07/1114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1011 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/08/105 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
16/02/1016 February 2010	ALTER ARTICLES 01/02/2010 View Document
16/02/1016 February 2010	ARTICLES OF ASSOCIATION View Document
16/02/1016 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 15/12/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 02/10/2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
29/06/0929 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document

05/08/085 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/04/0816 April 2008	APPOINTMENT TERMINATED DIRECTOR GOSTA FREDRIKSSON View Document
28/08/0728 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
31/01/0731 January 2007	DIRECTOR RESIGNED View Document
31/01/0731 January 2007	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
04/10/064 October 2006	DIRECTOR RESIGNED View Document
25/08/0625 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
06/04/066 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
12/09/0512 September 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
11/11/0411 November 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
07/07/047 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
07/07/047 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/10/0323 October 2003	S80A AUTH TO ALLOT SEC 16/06/03 View Document
19/08/0319 August 2003	COMPANY NAME CHANGED ITS TESTING & CERTIFICATION LIMI TED CERTIFICATE ISSUED ON 19/08/03 View Document
18/08/0318 August 2003	RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS View Document
30/06/0330 June 2003	NEW SECRETARY APPOINTED View Document
30/06/0330 June 2003	SECRETARY RESIGNED View Document
15/06/0315 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/08/0221 August 2002	RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS View Document
11/04/0211 April 2002	AUDITOR'S RESIGNATION View Document
27/01/0227 January 2002	NEW SECRETARY APPOINTED View Document
27/01/0227 January 2002	SECRETARY RESIGNED View Document
27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
27/12/0127 December 2001	SECRETARY RESIGNED View Document
14/08/0114 August 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View Document
22/06/0122 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
31/05/0031 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/12/9923 December 1999	ALTERARTICLES07/12/99 View Document
25/11/9925 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
29/07/9929 July 1999	DIRECTOR RESIGNED View Document
28/07/9928 July 1999	NC INC ALREADY ADJUSTED 01/07/99 View Document
28/07/9928 July 1999	£ NC 100/1000 01/07/99 View Document
15/07/9915 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/07/992 July 1999	COMPANY NAME CHANGED ITS CRANLEIGH (UK) LIMITED CERTIFICATE ISSUED ON 02/07/99 View Document
07/05/997 May 1999	DIRECTOR RESIGNED View Document
20/11/9820 November 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
28/08/9828 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/08/9826 August 1998	ADOPT MEM AND ARTS 22/07/98 View Document
17/08/9817 August 1998	SECRETARY RESIGNED View Document
17/08/9817 August 1998	NEW SECRETARY APPOINTED View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
11/11/9711 November 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View Document
19/08/9719 August 1997	REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 25 SAVILE ROW LONDON W1X 1AA View Document
24/02/9724 February 1997	SECRETARY RESIGNED View Document
14/02/9714 February 1997	NEW SECRETARY APPOINTED View Document
14/02/9714 February 1997	NEW DIRECTOR APPOINTED View Document
14/02/9714 February 1997	NEW DIRECTOR APPOINTED View Document
10/01/9710 January 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View Document
06/01/976 January 1997	DIRECTOR RESIGNED View Document
06/01/976 January 1997	NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	NEW DIRECTOR APPOINTED View Document
06/01/976 January 1997	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP View Document
19/12/9619 December 1996	COMPANY NAME CHANGED MUNDAYS (587) LIMITED CERTIFICATE ISSUED ON 19/12/96 View Document
31/10/9631 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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