INTERTEK TESTING MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/04/176 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 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/10/167 October 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
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 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2000000 |
11/04/1411 April 2014 | SOLVENCY STATEMENT DATED 18/03/14 |
11/04/1411 April 2014 | REDUCE ISSUED CAPITAL 18/03/2014 |
11/04/1411 April 2014 | STATEMENT BY DIRECTORS |
09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
25/04/1325 April 2013 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
23/07/1223 July 2012 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
16/02/1016 February 2010 | ADOPT ARTICLES 01/02/2010 |
16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
15/07/0815 July 2008 | DIRECTOR'S PARTICULARS JOANNE HARDY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
16/10/0616 October 2006 | SECRETARY RESIGNED |
25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/09/058 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
15/04/0515 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
22/12/0422 December 2004 | SECRETARY RESIGNED |
10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0417 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 S366A DISP HOLDING AGM 16/06/03 S252 DISP LAYING ACC 16/06/03 S386 DISP APP AUDS 16/06/03 S369(4) SHT NOTICE MEET 16/06/03 |
26/08/0326 August 2003 | ARTICLES OF ASSOCIATION |
26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | ARTICLES OF ASSOCIATION |
09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
23/06/0323 June 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
21/01/0221 January 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | SECRETARY RESIGNED |
14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/09/001 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/09/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
26/08/9826 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
17/08/9817 August 1998 | SECRETARY RESIGNED |
17/08/9817 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/08/977 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
09/01/979 January 1997 | AUDITOR'S RESIGNATION |
02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 33 CAVENDISH SQUARE LONDON W1M 9HF |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/11/9622 November 1996 | COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 22/11/96 |
18/11/9618 November 1996 | ALTER MEM AND ARTS 06/11/96 |
02/09/962 September 1996 | DIRECTOR RESIGNED |
20/08/9620 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAME'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 ST JAME'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
19/06/9619 June 1996 | £ NC 35000000/200000000 30/05/96 |
19/06/9619 June 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/11/9529 November 1995 | DIRECTOR RESIGNED |
17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/08/9415 August 1994 | DIRECTOR RESIGNED |
15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
17/04/9417 April 1994 | DIRECTOR RESIGNED |
02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/11/9325 November 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
06/06/936 June 1993 | DIRECTOR RESIGNED |
06/06/936 June 1993 | DIRECTOR RESIGNED |
06/06/936 June 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
30/06/9230 June 1992 | COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/92 |
03/06/923 June 1992 | COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/06/92 |
22/05/9222 May 1992 | COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/92 |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/12/9120 December 1991 | DIRECTOR RESIGNED |
21/10/9121 October 1991 | S369(4) SHT NOTICE MEET 14/10/91 |
15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
29/08/9129 August 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/12/907 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
22/02/9022 February 1990 | DIRECTOR RESIGNED |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | £ NC 25000000/35000000 26/01/90 |
13/02/9013 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/12/8922 December 1989 | NEW DIRECTOR APPOINTED |
18/10/8918 October 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | DIRECTOR RESIGNED |
23/05/8923 May 1989 | DIRECTOR RESIGNED |
17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS |
17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: G OFFICE CHANGED 17/01/89 INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
22/11/8822 November 1988 | NC INC ALREADY ADJUSTED |
22/11/8822 November 1988 | WD 14/11/88 AD 10/10/88--------- £ SI [email protected]=9133000 £ IC 14971650/24104650 |
18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
09/11/889 November 1988 | £ NC 385000/25000000 10/ |
03/11/883 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
05/04/885 April 1988 | COMPANY NAME CHANGED TRADE AND TRANSPORTATION SERVICE S LIMITED CERTIFICATE ISSUED ON 05/04/88 |
31/03/8831 March 1988 | ALTER MEM AND ARTS 290288 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/09/8720 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/08/869 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
17/02/6917 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/6917 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/6917 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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