INTERTEK FINANCE PLC

Company number 03226960

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
25 Oct 2018	MISC	Court order - completion of merger	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of merger 18/09/2018	(40 pages)
20 Jul 2018	MISC	CB01 - notice of a cross border merger	(40 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
08 Jun 2018	CH01	Director's details changed for Mr Nick Hare on 4 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Nick Hare on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Nick Hare as a director on 4 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Julian Charles Burge as a director on 4 June 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
05 Jan 2017	CH01	Director's details changed for Mr Ross Mccluskey on 25 November 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Ross Mccluskey as a director on 6 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 May 2016	CH01	Director's details changed for Ms Fiona Maria Evans on 23 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,922,000	(7 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,922,000	(7 pages)
18 Dec 2014	AP01	Appointment of Mr Julian Charles Burge as a director on 15 December 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Paul Moore as a director on 24 October 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014	(1 page)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(19 pages)
11 Apr 2014	MR01	Registration of charge 032269600005	(21 pages)