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INTERTEK SURVEYING SERVICES UK LIMITED

Company number SC183300

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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)
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 CH01 Director's details changed for Stefan Peter Butz on 16 October 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 24/02/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from 9 bridgend road dingwall ross shire IV15 9SL
04 Jun 2008 288b Appointment terminated secretary ian mackie
06 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
29 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 288a Director appointed jan-jorg miller seiler
29 Apr 2008 288a Director appointed stefan peter butz
29 Apr 2008 288a Director appointed george byron peasland
29 Apr 2008 288a Secretary appointed margaret louise mellor
04 Apr 2008 363a Return made up to 24/02/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 24/02/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Mar 2006 363s Return made up to 24/02/06; full list of members
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
04 Mar 2005 363s Return made up to 24/02/05; full list of members
19 Apr 2004 AA Accounts for a small company made up to 30 June 2003
01 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 June 2002