Intertek Overseas Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 1992)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CALEB BRETT HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00506349 Record last updated Saturday, December 2, 2023 1:33:50 PM UTC Official Address Academy Place 1 Brook Street South Weald There are 23 companies registered at this street
Postal Code CM145NQ Sector head, office
Visits Searches Document Type Publication date Download link Registry Nov 30, 2023 Resignation of one Director (a man) Registry Nov 30, 2023 Appointment of a woman Registry Mar 31, 2023 Resignation of one Director (a woman) Registry Mar 31, 2023 Appointment of a woman Registry Mar 22, 2023 Resignation of one Director (a man) Registry Mar 22, 2023 Appointment of a man as Director and Chief Financial Officer Registry Nov 24, 2022 Resignation of one Director (a woman) Registry Nov 24, 2022 Appointment of a man as Group Head Of Tax & Treasury and Director Registry Apr 12, 2021 Resignation of 2 people: one Director (a man) Registry Jun 4, 2018 Resignation of one Director (a man) Registry Oct 6, 2016 Appointment of a man as Company Director and Director Financials Aug 25, 2015 Annual accounts Registry Apr 7, 2015 Annual return Registry Dec 18, 2014 Appointment of a man as Director Registry Dec 15, 2014 Appointment of a man as Director and Accountant Registry Nov 14, 2014 Resignation of one Director Registry Oct 24, 2014 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 17, 2014 Resignation of one Director Registry Jul 16, 2014 Resignation of one Finance Manager and one Director (a man) Financials Jun 24, 2014 Annual accounts Registry Apr 2, 2014 Annual return Registry Nov 13, 2013 Appointment of a man as Director Registry Oct 23, 2013 Appointment of a man as Chartered Secretary and Director Financials Sep 25, 2013 Annual accounts Registry Apr 25, 2013 Resignation of a woman Registry Apr 25, 2013 Appointment of a man as Finance Manager and Director Registry Apr 25, 2013 Appointment of a man as Director Registry Apr 25, 2013 Resignation of one Director Registry Apr 5, 2013 Annual return Registry Jan 7, 2013 Change of registered office address Registry Jan 7, 2013 Appointment of a person as Secretary Registry Jan 7, 2013 Resignation of one Secretary Registry Jan 4, 2013 Resignation of one Secretary (a woman) Registry Jan 4, 2013 Appointment of a person as Secretary Registry Nov 12, 2012 Return of allotment of shares Financials Oct 30, 2012 Annual accounts Registry Aug 6, 2012 Annual return Registry Aug 6, 2012 Change of particulars for director Registry Jul 23, 2012 Appointment of a man as Director Registry Jul 23, 2012 Resignation of one Director Registry Jul 9, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 9, 2012 Appointment of a man as Company Director and Director Registry Apr 2, 2012 Resignation of one Secretary Registry Apr 2, 2012 Appointment of a woman as Secretary Registry Mar 30, 2012 Resignation of one Secretary (a woman) Registry Mar 30, 2012 Appointment of a woman as Secretary Registry Aug 8, 2011 Annual return Financials Jul 14, 2011 Annual accounts Registry Jun 24, 2011 Change of particulars for director Financials Oct 2, 2010 Annual accounts Registry Aug 5, 2010 Annual return Registry May 25, 2010 Appointment of a man as Chartered Accountant and Director Registry May 25, 2010 Appointment of a man as Director Registry Apr 8, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry Mar 31, 2010 Resignation of one Director Registry Mar 22, 2010 Resignation of one Finance Director and one Director (a man) Registry Feb 16, 2010 Alteration to memorandum and articles Registry Feb 16, 2010 Statement of companies objects Registry Oct 16, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 5063... Registry Oct 15, 2009 Change of particulars for director Registry Aug 11, 2009 Annual return Financials Jun 7, 2009 Annual accounts Registry Aug 5, 2008 Annual return Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 19, 2008 Annual accounts Registry Aug 28, 2007 Annual return Financials Aug 1, 2007 Annual accounts Registry Oct 17, 2006 Resignation of a secretary Registry Oct 16, 2006 Appointment of a secretary Registry Oct 9, 2006 Appointment of a woman as Secretary Registry Oct 5, 2006 Resignation of one Secretary (a man) Registry Sep 5, 2006 Memorandum of association Registry Sep 5, 2006 Alteration to memorandum and articles Registry Aug 29, 2006 Annual return Financials Jun 27, 2006 Annual accounts Registry Jun 13, 2006 Company name change Registry Jun 13, 2006 Change of name certificate Registry Sep 9, 2005 Annual return Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 1, 2005 Appointment of a director Registry Aug 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 1, 2005 Appointment of a director Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Financials May 16, 2005 Annual accounts Registry May 13, 2005 Appointment of a man as Director and Chief Executive Officer Registry Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 22, 2004 Resignation of a secretary Registry Dec 13, 2004 £ nc 1000/1500000 Registry Dec 13, 2004 Notice of increase in nominal capital Registry Dec 13, 2004 Authorised allotment of shares and debentures Registry Dec 13, 2004 Elective resolution Registry Dec 8, 2004 Appointment of a man as Secretary Registry Dec 8, 2004 Resignation of a woman Registry Sep 24, 2004 Appointment of a director Registry Sep 17, 2004 Appointment of a woman Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 29, 2004 Annual return Financials Jun 21, 2004 Annual accounts