INTERTEK CAPITAL RESOURCES LIMITED

Company number 03888392

Date	Type	Description	View / Download
14 Nov 2014	TM01	Termination of appointment of Paul Moore as a director on 24 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Imtiaz Mohamed as a director on 1 October 2014	(1 page)
01 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(6 pages)
31 Oct 2013	AP01	Appointment of Mr Paul Moore as a director	(2 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
13 Jun 2013	CERTNM	Company name changed eikos services LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(2 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-14	(1 page)
16 May 2013	CONNOT	Change of name notice	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Joanne Hardy as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
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)
12 Dec 2012	AD01	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012	(1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
01 Aug 2012	CH01	Director's details changed for Imtiaz Mohamed on 1 August 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Fiona Maria Evans as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Joanne Catherine Kennedy Hardy as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Imtiaz Mohamed as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Frederic Leforestier as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Brendan Connolly as a director	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)