INTERTEK FINANCE PLC

Company number 03226960

Date	Type	Description	View / Download
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,922,000	(8 pages)
17 Dec 2013	AP01	Appointment of Mr Paul Moore as a director	(2 pages)
02 Jul 2013	AA	Accounts made up to 31 December 2012	(17 pages)
25 Apr 2013	TM01	Termination of appointment of Joanne Hardy as a director	(1 page)
25 Apr 2013	AP01	Appointment of Edward John Charles Leigh as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
06 Aug 2012	CH01	Director's details changed for Matthew Paul Skinner on 6 August 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Matthew Paul Skinner as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Lloyd Pitchford as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
24 Jun 2011	CH01	Director's details changed for Ms Fiona Maria Evans on 23 June 2011	(2 pages)
22 Jun 2011	AA	Accounts made up to 31 December 2010	(17 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 1,922,000.00	(4 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
29 Jun 2010	AA	Accounts made up to 31 December 2009	(16 pages)
25 May 2010	AP01	Appointment of Lloyd Mark Pitchford as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Wolfhart Hauser as a director	(1 page)