INTERTEK TESTING MANAGEMENT LTD

Company Documents

Date	Description
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/06/188 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View Document
06/06/186 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View Document
04/06/184 June 2018	DIRECTOR APPOINTED MR NICK HARE View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE View Document
06/04/186 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR ROSS MCCLUSKEY View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER View Document
23/05/1623 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View Document
18/04/1618 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/04/157 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH View Document
23/04/1423 April 2014	23/04/14 STATEMENT OF CAPITAL GBP 2000000 View Document
11/04/1411 April 2014	SOLVENCY STATEMENT DATED 18/03/14 View Document
11/04/1411 April 2014	REDUCE ISSUED CAPITAL 18/03/2014 View Document
11/04/1411 April 2014	STATEMENT BY DIRECTORS View Document
09/04/149 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/10/1324 October 2013	DIRECTOR APPOINTED MR PAUL MOORE View Document
25/04/1325 April 2013	DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View Document
05/04/135 April 2013	Annual return made up to 1 April 2013 with full list of shareholders 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	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/126 August 2012	Annual return made up to 4 August 2012 with full list of shareholders View Document
06/08/126 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MATTHEW PAUL SKINNER View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD 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
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/08/118 August 2011	Annual return made up to 4 August 2011 with full list of shareholders View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/08/105 August 2010	Annual return made up to 4 August 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR APPOINTED LLOYD MARK PITCHFORD View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER View Document
16/02/1016 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
16/02/1016 February 2010	ADOPT ARTICLES 01/02/2010 View Document
16/02/1016 February 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/085 August 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 View Document
15/07/0815 July 2008	DIRECTOR'S PARTICULARS JOANNE HARDY View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
25/08/0625 August 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/09/058 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
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
10/09/0410 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/09/039 September 2003	S80A AUTH TO ALLOT SEC 16/06/03 View Document
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 View Document
26/08/0326 August 2003	ARTICLES OF ASSOCIATION View Document
26/08/0326 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/0318 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View Document
09/08/039 August 2003	ARTICLES OF ASSOCIATION View Document
09/08/039 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 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
21/01/0221 January 2002	NEW SECRETARY APPOINTED View Document
21/01/0221 January 2002	SECRETARY RESIGNED View Document

31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 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
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/09/001 September 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View Document
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 View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/08/9931 August 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/09/9815 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
26/08/9826 August 1998	ADOPT MEM AND ARTS 22/07/98 View Document
17/08/9817 August 1998	NEW SECRETARY APPOINTED View Document
17/08/9817 August 1998	SECRETARY RESIGNED View Document
17/08/9817 August 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/08/977 August 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View Document
09/01/979 January 1997	AUDITOR'S RESIGNATION View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View Document
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 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/11/9622 November 1996	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 22/11/96 View Document
18/11/9618 November 1996	ALTER MEM AND ARTS 06/11/96 View Document
02/09/962 September 1996	DIRECTOR RESIGNED View Document
20/08/9620 August 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View Document
15/07/9615 July 1996	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ST JAME'S HOUSE 23 KING STREET LONDON SW1Y 6QY View Document
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 View Document
19/06/9619 June 1996	£ NC 35000000/200000000 30/05/96 View Document
19/06/9619 June 1996	NC INC ALREADY ADJUSTED 30/05/96 View Document
19/06/9619 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/11/9529 November 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	NEW DIRECTOR APPOINTED View Document
14/08/9514 August 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/08/9415 August 1994	DIRECTOR RESIGNED View Document
15/08/9415 August 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View Document
25/07/9425 July 1994	DIRECTOR RESIGNED View Document
17/04/9417 April 1994	DIRECTOR RESIGNED View Document
02/03/942 March 1994	NEW DIRECTOR APPOINTED View Document
02/03/942 March 1994	NEW DIRECTOR APPOINTED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
25/11/9325 November 1993	DIRECTOR RESIGNED View Document
24/08/9324 August 1993	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
06/06/936 June 1993	DIRECTOR RESIGNED View Document
26/04/9326 April 1993	NEW DIRECTOR APPOINTED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/08/9226 August 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View Document
30/06/9230 June 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/92 View Document
03/06/923 June 1992	COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/06/92 View Document
22/05/9222 May 1992	COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/92 View Document
10/03/9210 March 1992	DIRECTOR RESIGNED View Document
10/03/9210 March 1992	NEW DIRECTOR APPOINTED View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/12/9120 December 1991	DIRECTOR RESIGNED View Document
21/10/9121 October 1991	S369(4) SHT NOTICE MEET 14/10/91 View Document
15/10/9115 October 1991	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS View Document
29/08/9129 August 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
07/12/907 December 1990	RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View Document
06/07/906 July 1990	NEW DIRECTOR APPOINTED View Document
22/02/9022 February 1990	DIRECTOR RESIGNED View Document
21/02/9021 February 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	£ NC 25000000/35000000 26/01/90 View Document
13/02/9013 February 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/12/8922 December 1989	NEW DIRECTOR APPOINTED View Document
18/10/8918 October 1989	DIRECTOR RESIGNED View Document
31/07/8931 July 1989	DIRECTOR RESIGNED View Document
23/05/8923 May 1989	DIRECTOR RESIGNED View Document
17/01/8917 January 1989	REGISTERED OFFICE CHANGED ON 17/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS View Document
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 View Document
31/12/8831 December 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
22/11/8822 November 1988	NC INC ALREADY ADJUSTED View Document
22/11/8822 November 1988	WD 14/11/88 AD 10/10/88--------- £ SI [email protected]=9133000 £ IC 14971650/24104650 View Document
18/11/8818 November 1988	NEW DIRECTOR APPOINTED View Document
09/11/889 November 1988	£ NC 385000/25000000 10/ View Document
03/11/883 November 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
17/05/8817 May 1988	NEW DIRECTOR APPOINTED View Document
05/04/885 April 1988	COMPANY NAME CHANGED TRADE AND TRANSPORTATION SERVICE S LIMITED CERTIFICATE ISSUED ON 05/04/88 View Document
31/03/8831 March 1988	ALTER MEM AND ARTS 290288 View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/09/8720 September 1987	RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/08/869 August 1986	RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
17/02/6917 February 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/02/6917 February 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/02/6917 February 1969	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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