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INTERTEK FINANCE NO. 2 LTD

Company number 08072121

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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)
02 Oct 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CH01 Director's details changed for Mr Nick Hare on 4 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Nick Hare on 4 June 2018
04 Jun 2018 AP01 Appointment of Mr Nick Hare as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Julian Charles Burge as a director on 4 June 2018
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr Ross Mccluskey on 25 November 2016
07 Oct 2016 AP01 Appointment of Mr Ross Mccluskey as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 CH01 Director's details changed for Ms Fiona Maria Evans on 23 May 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • HKD 392,082,901
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2015
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
15 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2013
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • HKD 392,082,901
25 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • HKD 1

Statement of capital on 2016-01-15
  • HKD 392,082,901
  • ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016
18 Dec 2014 AP01 Appointment of Mr Julian Charles Burge as a director on 15 December 2014