INTERTEK GROUP PLC

Company number 04267576

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Graham Denis Allan on 9 April 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,613,931.27	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 29/01/2019.	(4 pages)
15 Feb 2018	CH01	Director's details changed for Sir David Edward Reid on 1 September 2016	(2 pages)
03 Oct 2017	AP01	Appointment of Graham Denis Allan as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Wareing as a director on 30 September 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Jean-Michel Gerard Valette as a director on 1 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Dr Gurnek Singh Bains as a director on 1 July 2017	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(156 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Political donations. Notice of meetings 26/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(102 pages)
24 May 2017	TM01	Termination of appointment of Alan John Brown as a director on 24 May 2017	(1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,613,905.4	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/05/2016	(3 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(147 pages)
26 May 2016	AP01	Appointment of Mr Andrew Martin as a director on 26 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Edward Morrison Astle as a director on 25 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Mr Michael Wareing on 23 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Pamela Louise Makin on 23 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Sir David Edward Reid on 23 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Andre Pierre Joseph Lacroix on 23 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Ms Gillian Ann Rider on 23 May 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Alan John Brown on 23 May 2016	(2 pages)
23 May 2016	CH03	Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Edward John Charles Leigh on 23 May 2016	(2 pages)