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INTERTEK HOLDINGS LIMITED

Company number 04604778

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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)
16 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
11 Aug 2009 363a Return made up to 04/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
15 Jul 2008 288c Director's change of particulars / joanne hardy / 14/07/2008
19 Jun 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 04/08/07; full list of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
25 Aug 2006 363a Return made up to 04/08/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363a Return made up to 04/08/05; full list of members
08 Sep 2005 88(2)R Ad 25/08/05-25/08/05 £ si 551620@1.00=551620 £ ic 21116536/21668156
02 Sep 2005 88(2)R Ad 16/12/04--------- £ si 8000000@1=8000000 £ ic 13116536/21116536
02 Sep 2005 88(2)R Ad 11/08/05--------- £ si 2558267@1=2558267 £ ic 10558269/13116536
22 Aug 2005 88(2)R Ad 11/08/05--------- £ si 2558267@1=2558267 £ ic 8000002/10558269
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
24 May 2005 288c Secretary's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 288a New director appointed