CompaniesInTheUK

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company number 03227453 ·

Active

214 filings

Date Filing
12 May 2026 Appointment of Ms Laura Crespi as a director on 2026-05-08 · 2 pages View document
11 May 2026 Termination of appointment of Colm Deasy as a director on 2026-05-08 · 1 page View document
15 Apr 2026 Termination of appointment of Chloe Anne Goodson as a director on 2026-04-10 · 1 page View document
8 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 5 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 PARENT_ACC · 281 pages View document
20 Sep 2025 GUARANTEE2 · 3 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 37 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
23 Sep 2024 GUARANTEE2 · 3 pages View document
23 Sep 2024 AGREEMENT2 · 1 page View document
23 Sep 2024 PARENT_ACC · 257 pages View document
23 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 38 pages View document
19 Jul 2024 Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
30 Nov 2023 Termination of appointment of Steven Eggleston as a director on 2023-11-30 · 1 page View document
30 Nov 2023 Appointment of Mrs Laura Crespi as a director on 2023-11-30 · 2 pages View document
20 Nov 2023 Full accounts made up to 2022-12-31 · 42 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
31 Mar 2023 Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 · 1 page View document
24 Mar 2023 Appointment of Mr Colm Deasy as a director on 2023-03-22 · 2 pages View document
24 Mar 2023 Termination of appointment of Jonathan Timmis as a director on 2023-03-22 · 1 page View document
24 Nov 2022 Appointment of Mr Steven Eggleston as a director on 2022-11-24 · 2 pages View document
24 Nov 2022 Termination of appointment of Julia Hedley as a director on 2022-11-24 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View document
6 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View document
4 Jun 2018 DIRECTOR APPOINTED MR NICK HARE View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
21 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 View document
7 Oct 2016 DIRECTOR APPOINTED MR ROSS MCCLUSKEY View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER View document
18 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View document
18 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
25 Aug 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
18 Dec 2014 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH View document
24 Jun 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
24 Oct 2013 DIRECTOR APPOINTED MR PAUL MOORE View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Apr 2013 DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View document
5 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
7 Jan 2013 Registered office address changed from , 25 Savile Row, London, W1S 2ES on 2013-01-07 · 1 page View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD View document
23 Jul 2012 DIRECTOR APPOINTED MATTHEW PAUL SKINNER View document
20 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
25 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
25 May 2010 DIRECTOR APPOINTED LLOYD MARK PITCHFORD View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER View document
19 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 Feb 2010 ADOPT ARTICLES 01/02/2010 View document
31 Oct 2009 22/10/09 STATEMENT OF CAPITAL GBP 165073867.75 View document
31 Oct 2009 31/10/09 STATEMENT OF CAPITAL GBP 106285988.96 View document
31 Oct 2009 SOLVENCY STATEMENT DATED 20/10/09 View document
31 Oct 2009 STATEMENT BY DIRECTORS View document
31 Oct 2009 £58787878.79 CAPITALISED View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 View document
22 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 25 SAVILE ROW LONDON W15 2ES View document
2 Oct 2007 287 · 1 page View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 SECRETARY RESIGNED View document
8 Sep 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 SECRETARY'S PARTICULARS CHANGED View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 DIRECTOR RESIGNED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
10 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2003 S80A AUTH TO ALLOT SEC 16/06/03 View document
18 Aug 2003 RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS View document
25 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jun 2003 NEW SECRETARY APPOINTED View document
23 Jun 2003 SECRETARY RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 DIRECTOR RESIGNED View document
21 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2002 DIRECTOR RESIGNED View document
7 Jun 2002 DIRECTOR RESIGNED View document
6 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
29 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 2002 COMPANY NAME CHANGED INTERTEK TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/02 View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 AUDITOR'S RESIGNATION View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
27 Dec 2001 SECRETARY RESIGNED View document
14 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
13 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2000 RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS View document
31 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1999 RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY View document
8 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99 View document
23 Mar 1999 £ NC 87063904/106386610 05/03/99 View document
23 Mar 1999 NC INC ALREADY ADJUSTED 05/03/99 View document
1 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 View document
21 Sep 1998 NC INC ALREADY ADJUSTED 13/08/98 View document
21 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 View document
21 Sep 1998 £ NC 82200000/87063904 13/08/98 View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
22 Jul 1998 DIRECTOR RESIGNED View document
1 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 SECRETARY RESIGNED View document
13 Oct 1997 NEW SECRETARY APPOINTED View document
26 Aug 1997 NC INC ALREADY ADJUSTED 08/11/96 View document
26 Aug 1997 NC INC ALREADY ADJUSTED 08/11/96 View document
7 Aug 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
2 Jan 1997 287 · 1 page View document
2 Jan 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1996 REDESIGNATION OF SHARES 08/11/96 View document
27 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1996 ALTER MEM AND ARTS 05/11/96 View document
27 Nov 1996 287 · 1 page View document
27 Nov 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View document
27 Nov 1996 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
27 Nov 1996 £ NC 26502/82000001 08/11/96 View document
27 Nov 1996 ADOPT MEM AND ARTS 08/11/96 View document
27 Nov 1996 NC INC ALREADY ADJUSTED 08/11/96 View document
27 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 View document
27 Nov 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 View document
27 Nov 1996 RE SHORT NOTICE 22/11/96 View document
26 Nov 1996 ALTER MEM AND ARTS 27/09/96 View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1996 AMENDING FORM 122 View document
21 Oct 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1996 NEW SECRETARY APPOINTED View document
21 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 1996 DIRECTOR RESIGNED View document
17 Oct 1996 £ NC 100/26502 08/10/96 View document
17 Oct 1996 VARYING SHARE RIGHTS AND NAMES 08/10/96 View document
17 Oct 1996 S-DIV 08/10/96 View document
7 Oct 1996 COMPANY NAME CHANGED ALNERY NO. 1574 LIMITED CERTIFICATE ISSUED ON 07/10/96 View document
19 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document