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INTERTEK CERTIFICATION LIMITED

Company number 02075885

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 257 pages (257 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Steven John Owens on 1 September 2023	View PDF Director's details changed for Mr Steven John Owens on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Aug 2023	TM01	Termination of appointment of Lucie Messenger as a director on 3 August 2023	View PDF Termination of appointment of Lucie Messenger as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Matthew James Carter as a director on 3 August 2023	View PDF Termination of appointment of Matthew James Carter as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Steven John Owens as a director on 3 August 2023	View PDF Appointment of Mr Steven John Owens as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mrs Catherine Salisbury as a director on 3 August 2023	View PDF Appointment of Mrs Catherine Salisbury as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 Aug 2022	TM01	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022	View PDF Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Ross Mccluskey as a director on 17 August 2022	View PDF Appointment of Mr Ross Mccluskey as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Julian Charles Burge as a director on 31 January 2022	View PDF Termination of appointment of Julian Charles Burge as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Matthew James Carter as a director on 1 February 2022	View PDF Appointment of Mr Matthew James Carter as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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INTERTEK CERTIFICATION LIMITED

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