INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 01/07/241 July 2024 | Full accounts made up to 2022-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Stephen Arthur Harrington on 2024-01-01 |
| 01/03/241 March 2024 | Director's details changed for Stephen Arthur Harrington on 2024-01-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Luai Elyan Abdin as a director on 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Hatem Helmy Hassan El Husseiny as a director on 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KASSEM EZZ EL DIN KASSEM |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR HATEM HELMY HASSAN EL HUSSEINY |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HARRINGTON / 01/04/2017 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DISS40 (DISS40(SOAD)) |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KASSEM WAHID EZZ EL DIN KASSEM / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 30/10/2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED IAN EDWARD GALLOWAY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JAY ANTONY GUTIERREZ |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 09/09/059 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | COMPANY NAME CHANGED CALEB BRETT (EGYPT) LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | AUDITOR'S RESIGNATION |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/10/969 October 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 JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | S386 DISP APP AUDS 14/10/91 |
| 23/10/9123 October 1991 | RENUMERATION AUDITORS 14/10/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: INTERNATIONAL HOUSE MITRE SQUARE 26/28 CREECHURCH LANE LONDON EC3A 5AS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 03/11/773 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/77 |
| 17/12/5417 December 1954 | CERTIFICATE OF INCORPORATION |
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