CompaniesInTheUK

INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

Company number 00542087 ·

Active

166 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
21 Aug 2025 PARENT_ACC · 280 pages View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
28 Dec 2024 AGREEMENT2 · 1 page View document
28 Dec 2024 GUARANTEE2 · 3 pages View document
28 Dec 2024 PARENT_ACC · 257 pages View document
28 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages View document
1 Jul 2024 Full accounts made up to 2022-12-31 · 29 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
14 Mar 2024 Director's details changed for Stephen Arthur Harrington on 2024-01-01 · 2 pages View document
1 Mar 2024 Director's details changed for Stephen Arthur Harrington on 2024-01-01 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
4 Jan 2023 Full accounts made up to 2021-12-31 · 33 pages View document
29 Sep 2022 Appointment of Mr Luai Elyan Abdin as a director on 2022-03-31 · 2 pages View document
28 Sep 2022 Termination of appointment of Hatem Helmy Hassan El Husseiny as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
13 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Aug 2019 DIRECTOR APPOINTED MR HATEM HELMY HASSAN EL HUSSEINY View document
8 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KASSEM EZZ EL DIN KASSEM View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
1 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/04/2017 View document
15 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
13 Oct 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
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
30 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
13 Feb 2013 DISS40 (DISS40(SOAD)) View document
12 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Jan 2013 FIRST GAZETTE View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View document
7 Jan 2013 DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 30/10/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KASSEM WAHID EZZ EL DIN KASSEM / 30/10/2012 View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR APPOINTED IAN EDWARD GALLOWAY View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
3 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
24 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR APPOINTED JAY ANTONY GUTIERREZ View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 SECRETARY RESIGNED View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
25 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
9 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
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 DIRECTOR RESIGNED View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2003 S80A AUTH TO ALLOT SEC 16/06/03 View document
18 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
21 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
11 Apr 2002 AUDITOR'S RESIGNATION View document
5 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 SECRETARY RESIGNED View document
27 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
24 Sep 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
24 Sep 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
31 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 DIRECTOR RESIGNED View document
31 Aug 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View document
16 Jul 1999 COMPANY NAME CHANGED CALEB BRETT (EGYPT) LIMITED CERTIFICATE ISSUED ON 19/07/99 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Nov 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
26 Aug 1998 ADOPT MEM AND ARTS 22/07/98 View document
24 Aug 1998 SECRETARY RESIGNED View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
7 Aug 1997 RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS View document
11 Feb 1997 AUDITOR'S RESIGNATION View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View document
28 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
9 Oct 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 JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY View document
31 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Jan 1996 DIRECTOR RESIGNED View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Aug 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 DIRECTOR RESIGNED View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
24 Nov 1992 NEW DIRECTOR APPOINTED View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Nov 1992 DIRECTOR RESIGNED View document
26 Aug 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
25 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Oct 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS View document
23 Oct 1991 RENUMERATION AUDITORS 14/10/91 View document
23 Oct 1991 S386 DISP APP AUDS 14/10/91 View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Dec 1990 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
23 Feb 1990 DIRECTOR RESIGNED View document
1 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Jan 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS View document
17 Nov 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1987 PRE87 · 231 pages View document
1 Jan 1987 PRE87 · 231 pages View document
13 Nov 1986 DIRECTOR RESIGNED View document
31 Oct 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Jun 1986 NEW DIRECTOR APPOINTED View document
3 Nov 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/77 View document
17 Dec 1954 CERTIFICATE OF INCORPORATION View document