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INTERTEK INTERNATIONAL LIMITED

Company number 00087587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Chetan Kumar Parmar as a director
07 Jan 2013 AP01 Appointment of Stephen Arthur Harrington as a director
07 Jan 2013 AD01 Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013
07 Jan 2013 AP04 Appointment of Intertek Secretaries Limited as a secretary
07 Jan 2013 TM02 Termination of appointment of Debbie Walmsley as a secretary
07 Jan 2013 AP01 Appointment of Mr Talban Singh Sohi as a director
01 Nov 2012 CH01 Director's details changed for Darren Hodsoll on 1 November 2012
30 Oct 2012 CH01 Director's details changed for David Gregory on 30 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Debbie Walmsley as a secretary
02 Apr 2012 TM02 Termination of appointment of Margaret Mellor as a secretary
27 Mar 2012 TM01 Termination of appointment of Graham Bourne as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Wolfhart Hauser as a director
05 Feb 2010 AP01 Appointment of David Gregory as a director
27 Jan 2010 AA Full accounts made up to 31 December 2008
23 Dec 2009 CH01 Director's details changed for Darren Hodsoll on 15 December 2009
18 Dec 2009 TM01 Termination of appointment of William Spencer as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association