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Intertek Overseas Holdings LTD

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Reports

Full Company ReportINTERTEK OVERSEAS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 1992)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CALEB BRETT HOLDINGS LIMITED

Details

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 24 companies registered at this street
Locality South Weald
Region Essex, England
Postal Code CM145NQ
Sector head, office

Charts

Visits

INTERTEK OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12020-12021-22022-122024-62024-72024-92024-102025-22025-32025-4012

Searches

INTERTEK OVERSEAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102023-102023-122024-12024-701

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2023 Appointment of a woman Appointment of a woman
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2022 Appointment of a man as Group Head Of Tax & Treasury and Director Appointment of a man as Group Head Of Tax & Treasury and Director
Registry Apr 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Apr 7, 2015 Annual return Annual return
Registry Dec 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 24, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 16, 2014 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Resignation of a woman Resignation of a woman
Registry Apr 25, 2013 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 9, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry May 25, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2010 Statement of companies objects Statement of companies objects
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 5063... Change of particulars for director 5063...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Aug 11, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2006 Memorandum of association Memorandum of association
Registry Sep 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Company name change Company name change
Registry Jun 13, 2006 Change of name certificate Change of name certificate
Registry Sep 9, 2005 Annual return Annual return
Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Appointment of a man as Director and Chief Executive Officer 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 13, 2004 Elective resolution Elective resolution
Registry Dec 8, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2004 Resignation of a woman Resignation of a woman
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Appointment of a woman Appointment of a woman
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2004 Annual return Annual return

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