INTERTEK TESTING MANAGEMENT LTD

Company number 00948153 · Monitor this company

Active

210 filings

Date	Filing
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
15 Apr 2026	Termination of appointment of Chloe Anne Goodson as a director on 2026-04-10 · 1 page	View document
7 Apr 2026	Confirmation statement made on 2026-04-03 with no updates · 3 pages	View document
8 Oct 2025	GUARANTEE2 · 3 pages	View document
8 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 39 pages	View document
8 Oct 2025	AGREEMENT2 · 1 page	View document
8 Oct 2025	PARENT_ACC · 281 pages	View document
4 Apr 2025	Confirmation statement made on 2025-04-03 with no updates · 3 pages	View document
18 Dec 2024	AGREEMENT2 · 1 page	View document
18 Dec 2024	PARENT_ACC · 257 pages	View document
18 Dec 2024	GUARANTEE2 · 3 pages	View document
18 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 41 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
30 Nov 2023	Termination of appointment of Steven Eggleston as a director on 2023-11-30 · 1 page	View document
30 Nov 2023	Appointment of Mrs Laura Crespi as a director on 2023-11-30 · 2 pages	View document
20 Nov 2023	Full accounts made up to 2022-12-31 · 46 pages	View document
4 Apr 2023	Confirmation statement made on 2023-04-03 with no updates · 3 pages	View document
31 Mar 2023	Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 · 2 pages	View document
31 Mar 2023	Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 · 1 page	View document
24 Mar 2023	Appointment of Mr Colm Deasy as a director on 2023-03-22 · 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 Nov 2022	Termination of appointment of Julia Hedley as a director on 2022-11-24 · 1 page	View document
24 Nov 2022	Appointment of Mr Steven Eggleston as a director on 2022-11-24 · 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
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018	View document
6 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE	View document
4 Jun 2018	DIRECTOR APPOINTED MR NICK HARE	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES	View document
31 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 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	DIRECTOR APPOINTED MR ROSS MCCLUSKEY	View document
7 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER	View document
18 Aug 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
25 Aug 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
18 Dec 2014	DIRECTOR APPOINTED MR JULIAN CHARLES BURGE	View document
14 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
17 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Apr 2014	23/04/14 STATEMENT OF CAPITAL GBP 2000000	View document
11 Apr 2014	REDUCE ISSUED CAPITAL 18/03/2014	View document
11 Apr 2014	SOLVENCY STATEMENT DATED 18/03/14	View document
11 Apr 2014	STATEMENT BY DIRECTORS	View document
9 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
24 Oct 2013	DIRECTOR APPOINTED MR PAUL MOORE	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY	View document
25 Apr 2013	DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH	View document
5 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES	View document
7 Jan 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY	View document
7 Jan 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
6 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD	View document
23 Jul 2012	DIRECTOR APPOINTED MATTHEW PAUL SKINNER	View document
2 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR	View document
2 Apr 2012	SECRETARY APPOINTED DEBBIE WALMSLEY	View document
8 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
14 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Aug 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
25 May 2010	DIRECTOR APPOINTED LLOYD MARK PITCHFORD	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER	View document
16 Feb 2010	ADOPT ARTICLES 01/02/2010	View document
16 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009	View document
11 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
7 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Aug 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
11 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
16 Oct 2006	SECRETARY RESIGNED	View document
25 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
24 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	NEW SECRETARY APPOINTED	View document
22 Dec 2004	SECRETARY RESIGNED	View document
10 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Sep 2003	S80A AUTH TO ALLOT SEC 16/06/03	View document
26 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2003	ARTICLES OF ASSOCIATION	View document
18 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
9 Aug 2003	ARTICLES OF ASSOCIATION	View document
9 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jun 2003	NEW SECRETARY APPOINTED	View document
23 Jun 2003	SECRETARY RESIGNED	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2002	RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS	View document
11 Apr 2002	AUDITOR'S RESIGNATION	View document
21 Jan 2002	SECRETARY RESIGNED	View document
21 Jan 2002	NEW SECRETARY APPOINTED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2001	SECRETARY RESIGNED	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
8 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Sep 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
7 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Aug 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
26 Aug 1998	ADOPT MEM AND ARTS 22/07/98	View document
17 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	NEW SECRETARY APPOINTED	View document
17 Aug 1998	SECRETARY RESIGNED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Aug 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	AUDITOR'S RESIGNATION	View document
2 Jan 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF	View document
22 Nov 1996	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 22/11/96	View document
18 Nov 1996	ALTER MEM AND ARTS 06/11/96	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
20 Aug 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS	View document
15 Jul 1996	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAME'S HOUSE 23 KING STREET LONDON SW1Y 6QY	View document
19 Jun 1996	£ NC 35000000/200000000 30/05/96	View document
19 Jun 1996	NC INC ALREADY ADJUSTED 30/05/96	View document
19 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96	View document
22 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
17 Oct 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
11 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
15 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
2 Mar 1994	NEW DIRECTOR APPOINTED	View document
2 Mar 1994	NEW DIRECTOR APPOINTED	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
24 Aug 1993	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS	View document
6 Jun 1993	DIRECTOR RESIGNED	View document
6 Jun 1993	DIRECTOR RESIGNED	View document
6 Jun 1993	DIRECTOR RESIGNED	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/92	View document
3 Jun 1992	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/06/92	View document
22 May 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/92	View document
10 Mar 1992	DIRECTOR RESIGNED	View document
10 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Dec 1991	DIRECTOR RESIGNED	View document
21 Oct 1991	S369(4) SHT NOTICE MEET 14/10/91	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Oct 1991	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
7 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Dec 1990	RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 Feb 1990	DIRECTOR RESIGNED	View document
21 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Feb 1990	£ NC 25000000/35000000 26/01/90	View document
13 Feb 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90	View document
22 Dec 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	DIRECTOR RESIGNED	View document
31 Jul 1989	DIRECTOR RESIGNED	View document
23 May 1989	DIRECTOR RESIGNED	View document
17 Jan 1989	REGISTERED OFFICE CHANGED ON 17/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS	View document
22 Nov 1988	WD 14/11/88 AD 10/10/88--------- £ SI 9133000@1=9133000 £ IC 14971650/24104650	View document
22 Nov 1988	NC INC ALREADY ADJUSTED	View document
18 Nov 1988	NEW DIRECTOR APPOINTED	View document
9 Nov 1988	£ NC 385000/25000000 10/	View document
3 Nov 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
5 Apr 1988	COMPANY NAME CHANGED TRADE AND TRANSPORTATION SERVICE S LIMITED CERTIFICATE ISSUED ON 05/04/88	View document
31 Mar 1988	ALTER MEM AND ARTS 290288	View document
20 Sep 1987	RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS	View document
20 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Aug 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS	View document
17 Feb 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document