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Intertek Secretaries LTD

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Reports

Extended Company Report with Annual Accounts INTERTEK SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02919331
Record last updated Monday, April 10, 2023 1:11:55 AM UTC
Official Address Academy Place 1 Brook Street Brentwood Rusholme
There are 55 companies registered at this street
Postal Code M145NQ
Sector Other service activities n.e.c.

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INTERTEK SECRETARIES LIMITED (United Kingdom) Page visits 2024

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INTERTEK SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Jan 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 27, 2015 Appointment of a woman Appointment of a woman
Registry Jun 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2014 Appointment of a woman Appointment of a woman
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 4, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Resignation of a woman Resignation of a woman
Registry Jan 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2012 Appointment of a woman Appointment of a woman
Registry Dec 17, 2012 Change of name certificate Change of name certificate
Registry Dec 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2012 Appointment of a woman as Director 2919... Appointment of a woman as Director 2919...
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one 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 Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for director 2919... Change of particulars for director 2919...
Registry Jul 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry May 6, 2009 Register of members Register of members
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of a director 2919... Resignation of a director 2919...
Registry Sep 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2004 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Aug 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Registry Jun 25, 2001 Annual return 2919... Annual return 2919...
Financials May 1, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2000 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Nov 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2000 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Registry Mar 8, 2000 Annual return 2919... Annual return 2919...
Registry Sep 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 1999 Notice of change of directors or secretaries or in their particulars 2919... Notice of change of directors or secretaries or in their particulars 2919...
Registry Aug 19, 1999 Register of members Register of members
Registry Aug 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 29, 1999 Annual accounts Annual accounts

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