INTERTEK TESTING MANAGEMENT LTD



Company Documents

DateDescription
08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

View Document

08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

08/06/188 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018

View Document

06/06/186 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018

View Document

04/06/184 June 2018DIRECTOR APPOINTED MR NICK HARE

View Document

04/06/184 June 2018APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE

View Document

06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

View Document

05/01/175 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

07/10/167 October 2016DIRECTOR APPOINTED MR ROSS MCCLUSKEY

View Document

07/10/167 October 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER

View Document

23/05/1623 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016

View Document

18/04/1618 April 2016Annual return made up to 1 April 2016 with full list of shareholders

View Document

31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

View Document

07/04/157 April 2015Annual return made up to 1 April 2015 with full list of shareholders

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

18/12/1418 December 2014DIRECTOR APPOINTED MR JULIAN CHARLES BURGE

View Document

14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

View Document

17/07/1417 July 2014APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH

View Document

23/04/1423 April 201423/04/14 STATEMENT OF CAPITAL GBP 2000000

View Document

11/04/1411 April 2014SOLVENCY STATEMENT DATED 18/03/14

View Document

11/04/1411 April 2014REDUCE ISSUED CAPITAL 18/03/2014

View Document

11/04/1411 April 2014STATEMENT BY DIRECTORS

View Document

09/04/149 April 2014Annual return made up to 1 April 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

24/10/1324 October 2013DIRECTOR APPOINTED MR PAUL MOORE

View Document

25/04/1325 April 2013DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH

View Document

25/04/1325 April 2013APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY

View Document

05/04/135 April 2013Annual return made up to 1 April 2013 with full list of shareholders

View Document

07/01/137 January 2013REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES

View Document

07/01/137 January 2013CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED

View Document

07/01/137 January 2013APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

06/08/126 August 2012Annual return made up to 4 August 2012 with full list of shareholders

View Document

06/08/126 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012

View Document

23/07/1223 July 2012DIRECTOR APPOINTED MATTHEW PAUL SKINNER

View Document

23/07/1223 July 2012APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD

View Document

02/04/122 April 2012SECRETARY APPOINTED DEBBIE WALMSLEY

View Document

02/04/122 April 2012APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

08/08/118 August 2011Annual return made up to 4 August 2011 with full list of shareholders

View Document

24/06/1124 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

05/08/105 August 2010Annual return made up to 4 August 2010 with full list of shareholders

View Document

25/05/1025 May 2010DIRECTOR APPOINTED LLOYD MARK PITCHFORD

View Document

08/04/108 April 2010APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER

View Document

31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER

View Document

16/02/1016 February 2010STATEMENT OF COMPANY'S OBJECTS

View Document

16/02/1016 February 2010ALTERATION TO MEMORANDUM AND ARTICLES

View Document

16/02/1016 February 2010ADOPT ARTICLES 01/02/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009

View Document

15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009

View Document

15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009

View Document

11/08/0911 August 2009RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

05/08/085 August 2008RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

View Document

15/07/0815 July 2008DIRECTOR'S PARTICULARS JOANNE HARDY

View Document

15/07/0815 July 2008DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

28/08/0728 August 2007RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

16/10/0616 October 2006NEW SECRETARY APPOINTED

View Document

16/10/0616 October 2006SECRETARY RESIGNED

View Document

25/08/0625 August 2006RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

View Document

26/04/0626 April 2006NEW DIRECTOR APPOINTED

View Document

26/04/0626 April 2006NEW DIRECTOR APPOINTED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

08/09/058 September 2005RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

View Document

24/05/0524 May 2005SECRETARY'S PARTICULARS CHANGED

View Document

15/04/0515 April 2005NEW DIRECTOR APPOINTED

View Document

15/04/0515 April 2005DIRECTOR RESIGNED

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document

22/12/0422 December 2004NEW SECRETARY APPOINTED

View Document

22/12/0422 December 2004SECRETARY RESIGNED

View Document

10/09/0410 September 2004DIRECTOR'S PARTICULARS CHANGED

View Document

17/08/0417 August 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

09/09/039 September 2003S80A 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

09/09/039 September 2003S80A AUTH TO ALLOT SEC 16/06/03

View Document

26/08/0326 August 2003ARTICLES OF ASSOCIATION

View Document

26/08/0326 August 2003ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/08/0318 August 2003RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

View Document

09/08/039 August 2003ARTICLES OF ASSOCIATION

View Document

09/08/039 August 2003ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/06/0323 June 2003NEW SECRETARY APPOINTED

View Document

23/06/0323 June 2003SECRETARY RESIGNED

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

21/08/0221 August 2002RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS

View Document

11/04/0211 April 2002AUDITOR'S RESIGNATION

View Document

21/01/0221 January 2002NEW SECRETARY APPOINTED

View Document

21/01/0221 January 2002SECRETARY RESIGNED

View Document



31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

27/12/0127 December 2001NEW SECRETARY APPOINTED

View Document

27/12/0127 December 2001SECRETARY RESIGNED

View Document

14/08/0114 August 2001RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

01/09/001 September 2000RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/09/00

View Document

01/09/001 September 2000RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

View Document

31/08/9931 August 1999RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

View Document

31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

View Document

15/09/9815 September 1998SECRETARY'S PARTICULARS CHANGED

View Document

26/08/9826 August 1998ADOPT MEM AND ARTS 22/07/98

View Document

17/08/9817 August 1998NEW SECRETARY APPOINTED

View Document

17/08/9817 August 1998SECRETARY RESIGNED

View Document

17/08/9817 August 1998RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

View Document

31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

View Document

07/08/977 August 1997RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

View Document

09/01/979 January 1997AUDITOR'S RESIGNATION

View Document

02/01/972 January 1997REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF

View Document

02/01/972 January 1997REGISTERED 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 1996FULL ACCOUNTS MADE UP TO 31/12/96

View Document

22/11/9622 November 1996COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 22/11/96

View Document

18/11/9618 November 1996ALTER MEM AND ARTS 06/11/96

View Document

02/09/962 September 1996DIRECTOR RESIGNED

View Document

20/08/9620 August 1996RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

View Document

15/07/9615 July 1996REGISTERED 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

15/07/9615 July 1996REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 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 1996NC INC ALREADY ADJUSTED 30/05/96

View Document

19/06/9619 June 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96

View Document

25/01/9625 January 1996DIRECTOR RESIGNED

View Document

31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

View Document

29/11/9529 November 1995DIRECTOR RESIGNED

View Document

17/10/9517 October 1995NEW DIRECTOR APPOINTED

View Document

14/08/9514 August 1995RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

View Document

31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

View Document

15/08/9415 August 1994DIRECTOR RESIGNED

View Document

15/08/9415 August 1994RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

View Document

25/07/9425 July 1994DIRECTOR RESIGNED

View Document (might not be available)

17/04/9417 April 1994DIRECTOR RESIGNED

View Document (might not be available)

02/03/942 March 1994NEW DIRECTOR APPOINTED

View Document (might not be available)

02/03/942 March 1994NEW DIRECTOR APPOINTED

View Document (might not be available)

31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

View Document

25/11/9325 November 1993DIRECTOR RESIGNED

View Document (might not be available)

24/08/9324 August 1993RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

View Document (might not be available)

06/06/936 June 1993DIRECTOR RESIGNED

View Document (might not be available)

06/06/936 June 1993DIRECTOR RESIGNED

View Document (might not be available)

06/06/936 June 1993DIRECTOR RESIGNED

View Document (might not be available)

26/04/9326 April 1993NEW DIRECTOR APPOINTED

View Document (might not be available)

31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

View Document (might not be available)

26/08/9226 August 1992RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

View Document (might not be available)

30/06/9230 June 1992COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/92

View Document

03/06/923 June 1992COMPANY NAME CHANGED INCHCAPE TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 04/06/92

View Document

22/05/9222 May 1992COMPANY NAME CHANGED INCHCAPE INSPECTION AND TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/92

View Document

10/03/9210 March 1992DIRECTOR RESIGNED

View Document (might not be available)

10/03/9210 March 1992NEW DIRECTOR APPOINTED

View Document (might not be available)

31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

View Document (might not be available)

20/12/9120 December 1991DIRECTOR RESIGNED

View Document (might not be available)

21/10/9121 October 1991S369(4) SHT NOTICE MEET 14/10/91

View Document (might not be available)

15/10/9115 October 1991RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

View Document (might not be available)

29/08/9129 August 1991DIRECTOR RESIGNED

View Document (might not be available)

17/07/9117 July 1991DIRECTOR RESIGNED

View Document (might not be available)

17/07/9117 July 1991DIRECTOR RESIGNED

View Document (might not be available)

17/07/9117 July 1991DIRECTOR RESIGNED

View Document (might not be available)

31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

View Document (might not be available)

07/12/907 December 1990RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

View Document (might not be available)

06/07/906 July 1990NEW DIRECTOR APPOINTED

View Document (might not be available)

22/02/9022 February 1990DIRECTOR RESIGNED

View Document (might not be available)

21/02/9021 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

View Document (might not be available)

13/02/9013 February 1990£ NC 25000000/35000000 26/01/90

View Document (might not be available)

13/02/9013 February 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90

View Document (might not be available)

31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

View Document (might not be available)

22/12/8922 December 1989NEW DIRECTOR APPOINTED

View Document (might not be available)

18/10/8918 October 1989DIRECTOR RESIGNED

View Document (might not be available)

31/07/8931 July 1989DIRECTOR RESIGNED

View Document (might not be available)

23/05/8923 May 1989DIRECTOR RESIGNED

View Document (might not be available)

17/01/8917 January 1989REGISTERED OFFICE CHANGED ON 17/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS

View Document (might not be available)

17/01/8917 January 1989REGISTERED 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 (might not be available)

31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document (might not be available)

22/11/8822 November 1988NC INC ALREADY ADJUSTED

View Document (might not be available)

22/11/8822 November 1988WD 14/11/88 AD 10/10/88--------- £ SI [email protected]=9133000 £ IC 14971650/24104650

View Document (might not be available)

18/11/8818 November 1988NEW DIRECTOR APPOINTED

View Document (might not be available)

09/11/889 November 1988£ NC 385000/25000000 10/

View Document

03/11/883 November 1988RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

View Document (might not be available)

17/05/8817 May 1988NEW DIRECTOR APPOINTED

View Document (might not be available)

05/04/885 April 1988COMPANY NAME CHANGED TRADE AND TRANSPORTATION SERVICE S LIMITED CERTIFICATE ISSUED ON 05/04/88

View Document

31/03/8831 March 1988ALTER MEM AND ARTS 290288

View Document

31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

View Document (might not be available)

20/09/8720 September 1987RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

View Document (might not be available)

09/08/869 August 1986RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

View Document (might not be available)

31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

View Document (might not be available)

17/02/6917 February 1969INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

17/02/6917 February 1969INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

17/02/6917 February 1969INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company