INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company Documents

Date	Description
04/04/254 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
23/09/2423 September 2024	View Document
23/09/2423 September 2024	View Document
23/09/2423 September 2024	View Document
23/09/2423 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
19/07/2419 July 2024	Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
30/11/2330 November 2023	Appointment of Mrs Laura Crespi as a director on 2023-11-30 View Document
30/11/2330 November 2023	Termination of appointment of Steven Eggleston as a director on 2023-11-30 View Document
20/11/2320 November 2023	Full accounts made up to 2022-12-31 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
31/03/2331 March 2023	Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 View Document
24/03/2324 March 2023	Appointment of Mr Colm Deasy as a director on 2023-03-22 View Document
24/03/2324 March 2023	Termination of appointment of Jonathan Timmis as a director on 2023-03-22 View Document
24/11/2224 November 2022	Termination of appointment of Julia Hedley as a director on 2022-11-24 View Document
24/11/2224 November 2022	Appointment of Mr Steven Eggleston as a director on 2022-11-24 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 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
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/04/177 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
07/10/167 October 2016	DIRECTOR APPOINTED MR ROSS MCCLUSKEY View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER View Document
18/08/1618 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 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
25/08/1525 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/04/157 April 2015	Annual return made up to 1 April 2015 with full list of shareholders 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
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
24/10/1324 October 2013	DIRECTOR APPOINTED MR PAUL MOORE View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View Document
25/04/1325 April 2013	DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH 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	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
07/01/137 January 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED 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	Registered office address changed from , 25 Savile Row, London, W1S 2ES on 2013-01-07 View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 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	APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MATTHEW PAUL SKINNER View Document
20/07/1220 July 2012	Annual return made up to 19 July 2012 with full list of shareholders 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
25/07/1125 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
14/07/1114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View Document
14/09/1014 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/07/1021 July 2010	Annual return made up to 19 July 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
19/02/1019 February 2010	ADOPT ARTICLES 01/02/2010 View Document
19/02/1019 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
31/10/0931 October 2009	31/10/09 STATEMENT OF CAPITAL GBP 106285988.96 View Document
31/10/0931 October 2009	SOLVENCY STATEMENT DATED 20/10/09 View Document
31/10/0931 October 2009	£58787878.79 CAPITALISED View Document
31/10/0931 October 2009	22/10/09 STATEMENT OF CAPITAL GBP 165073867.75 View Document
31/10/0931 October 2009	STATEMENT BY DIRECTORS 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
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/10/0822 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/07/0821 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 View Document
02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 25 SAVILE ROW LONDON W15 2ES View Document
02/10/072 October 2007	View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
08/09/068 September 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/09/0519 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/0518 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document

24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
16/05/0516 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED 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
11/08/0411 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0411 August 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	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
18/08/0318 August 2003	RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS View Document
25/06/0325 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
21/08/0221 August 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/027 June 2002	DIRECTOR RESIGNED View Document
07/06/027 June 2002	DIRECTOR RESIGNED View Document
06/06/026 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/021 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
29/05/0229 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/05/0229 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/05/0214 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/05/0214 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/05/029 May 2002	COMPANY NAME CHANGED INTERTEK TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/02 View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED 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
27/12/0127 December 2001	SECRETARY RESIGNED View Document
27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
14/08/0114 August 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0116 June 2001	NEW DIRECTOR APPOINTED View Document
11/04/0111 April 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
04/09/004 September 2000	RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS View Document
31/05/0031 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
06/09/996 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9928 July 1999	RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY View Document
08/05/998 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	£ NC 87063904/106386610 05/03/99 View Document
23/03/9923 March 1999	NC INC ALREADY ADJUSTED 05/03/99 View Document
23/03/9923 March 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99 View Document
01/12/981 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/981 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9812 October 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 View Document
21/09/9821 September 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 View Document
21/09/9821 September 1998	£ NC 82200000/87063904 13/08/98 View Document
21/09/9821 September 1998	NC INC ALREADY ADJUSTED 13/08/98 View Document
15/09/9815 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
27/08/9827 August 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
17/08/9817 August 1998	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View Document
22/07/9822 July 1998	DIRECTOR RESIGNED View Document
01/05/981 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	SECRETARY RESIGNED View Document
13/10/9713 October 1997	NEW SECRETARY APPOINTED View Document
26/08/9726 August 1997	NC INC ALREADY ADJUSTED 08/11/96 View Document
26/08/9726 August 1997	NC INC ALREADY ADJUSTED 08/11/96 View Document
07/08/977 August 1997	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View Document
08/01/978 January 1997	NEW DIRECTOR APPOINTED View Document
02/01/972 January 1997	View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View Document
18/12/9618 December 1996	NEW DIRECTOR APPOINTED View Document
04/12/964 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9627 November 1996	£ NC 26502/82000001 08/11/96 View Document
27/11/9627 November 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 View Document
27/11/9627 November 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 View Document
27/11/9627 November 1996	RE SHORT NOTICE 22/11/96 View Document
27/11/9627 November 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View Document
27/11/9627 November 1996	REDESIGNATION OF SHARES 08/11/96 View Document
27/11/9627 November 1996	ALTER MEM AND ARTS 05/11/96 View Document
27/11/9627 November 1996	REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
27/11/9627 November 1996	NC INC ALREADY ADJUSTED 08/11/96 View Document
27/11/9627 November 1996	ADOPT MEM AND ARTS 08/11/96 View Document
27/11/9627 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/11/9627 November 1996	View Document
26/11/9626 November 1996	ALTER MEM AND ARTS 27/09/96 View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/964 November 1996	AMENDING FORM 122 View Document
21/10/9621 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/10/9621 October 1996	DIRECTOR RESIGNED View Document
21/10/9621 October 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/9621 October 1996	NEW SECRETARY APPOINTED View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
17/10/9617 October 1996	£ NC 100/26502 08/10/96 View Document
17/10/9617 October 1996	VARYING SHARE RIGHTS AND NAMES 08/10/96 View Document
17/10/9617 October 1996	S-DIV 08/10/96 View Document
07/10/967 October 1996	COMPANY NAME CHANGED ALNERY NO. 1574 LIMITED CERTIFICATE ISSUED ON 07/10/96 View Document
19/07/9619 July 1996	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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