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INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company number 03227453

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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)
31 Oct 2009 SH20 Statement by directors
31 Oct 2009 SH19 Statement of capital on 31 October 2009
  • GBP 106,285,988.96
31 Oct 2009 CAP-SS Solvency statement dated 20/10/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £58787878.79 capitalised
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re allotment of shares
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 165,073,867.75
15 Oct 2009 CH01 Director's details changed for William Spencer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Fiona Maria Evans on 1 October 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 19/07/08; full list of members
15 Jul 2008 288c Director's change of particulars / joanne hardy / 14/07/2008
02 Oct 2007 287 Registered office changed on 02/10/07 from: 25 savile row, london, W15 2ES
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 AA Full accounts made up to 31 December 2006