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INTERTEK CONSULTING & TRAINING (UK) LIMITED

Company number SC165720

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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)
03 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
08 Sep 2022 TM01 Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr Matthew James Carter as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Julian Charles Burge as a director on 31 January 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CC04 Statement of company's objects
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Mr Julian Charles Burge as a director on 6 April 2018
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
01 Feb 2016 AUD Auditor's resignation
22 Sep 2015 AA Full accounts made up to 31 December 2014
22 May 2015 TM01 Termination of appointment of Maxine Carole Fawcett as a director on 15 May 2015
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2015