Intertek Testing Management Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- all other documents available
- 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
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INCHCAPE TESTING SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00948153 |
Record last updated |
Saturday, December 2, 2023 1:37:11 PM UTC |
Official Address |
Academy Place 1 Brook Street South Weald
There are 24 companies registered at this street
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Locality |
South Weald |
Region |
Essex, England |
Postal Code |
CM145NQ
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Sector |
Other business support service activities n.e.c. |
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Nick Hare (born on Mar 21, 1977), 13 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 30, 2023 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2023 |
Appointment of a woman
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Registry |
Mar 31, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 31, 2023 |
Appointment of a woman
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Registry |
Mar 22, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Mar 22, 2023 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Nov 24, 2022 |
Resignation of one Director (a woman)
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Registry |
Nov 24, 2022 |
Appointment of a man as Director and Group Head Of Tax & Treasury
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Registry |
Apr 12, 2021 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 4, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 6, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Aug 25, 2015 |
Annual accounts
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Registry |
Apr 7, 2015 |
Annual return
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Registry |
Dec 18, 2014 |
Appointment of a man as Director
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Registry |
Dec 15, 2014 |
Appointment of a man as Director and Accountant
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Registry |
Nov 14, 2014 |
Resignation of one Director
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Registry |
Oct 24, 2014 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Jul 17, 2014 |
Resignation of one Director
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Registry |
Jul 16, 2014 |
Resignation of one Finance Manager and one Director (a man)
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Financials |
Jun 24, 2014 |
Annual accounts
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Registry |
Apr 23, 2014 |
Statement of capital
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Registry |
Apr 11, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 11, 2014 |
Solvency statement
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Registry |
Apr 11, 2014 |
Reduce issued capital 09
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Registry |
Apr 9, 2014 |
Annual return
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Registry |
Oct 24, 2013 |
Appointment of a man as Director
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Registry |
Oct 23, 2013 |
Appointment of a man as Chartered Secretary and Director
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Financials |
Sep 25, 2013 |
Annual accounts
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Registry |
Apr 25, 2013 |
Resignation of a woman
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Registry |
Apr 25, 2013 |
Appointment of a man as Finance Manager and Director
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Registry |
Apr 25, 2013 |
Appointment of a man as Director
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Registry |
Apr 25, 2013 |
Resignation of one Director
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Registry |
Apr 5, 2013 |
Annual return
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Registry |
Jan 7, 2013 |
Change of registered office address
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Registry |
Jan 7, 2013 |
Appointment of a person as Secretary
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Registry |
Jan 7, 2013 |
Resignation of one Secretary
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Registry |
Jan 4, 2013 |
Appointment of a person as Secretary
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Registry |
Jan 4, 2013 |
Resignation of one Secretary (a woman)
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Financials |
Sep 18, 2012 |
Annual accounts
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Registry |
Aug 6, 2012 |
Annual return
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Registry |
Aug 6, 2012 |
Change of particulars for director
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Registry |
Jul 23, 2012 |
Resignation of one Director
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Registry |
Jul 23, 2012 |
Appointment of a man as Director
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Registry |
Jul 9, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Jul 9, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 2, 2012 |
Appointment of a woman as Secretary
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Registry |
Apr 2, 2012 |
Resignation of one Secretary
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Registry |
Mar 30, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Mar 30, 2012 |
Appointment of a woman as Secretary
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Registry |
Aug 8, 2011 |
Annual return
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Financials |
Jul 14, 2011 |
Annual accounts
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Registry |
Jun 24, 2011 |
Change of particulars for director
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Financials |
Oct 2, 2010 |
Annual accounts
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Registry |
Aug 5, 2010 |
Annual return
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Registry |
May 25, 2010 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 25, 2010 |
Appointment of a man as Director
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Registry |
Apr 8, 2010 |
Resignation of one Director
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Registry |
Mar 31, 2010 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Mar 31, 2010 |
Resignation of one Director
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Registry |
Mar 22, 2010 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Feb 16, 2010 |
Statement of companies objects
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Registry |
Feb 16, 2010 |
Alteration to memorandum and articles
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Registry |
Oct 16, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 9481...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Aug 11, 2009 |
Annual return
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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
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Financials |
Jun 19, 2008 |
Annual accounts
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Registry |
Aug 28, 2007 |
Annual return
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Financials |
Aug 11, 2007 |
Annual accounts
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Registry |
Oct 16, 2006 |
Resignation of a secretary
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Registry |
Oct 16, 2006 |
Appointment of a secretary
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Registry |
Oct 9, 2006 |
Appointment of a woman as Secretary
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Registry |
Oct 5, 2006 |
Resignation of one Secretary (a man)
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Registry |
Aug 25, 2006 |
Annual return
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Financials |
Jun 27, 2006 |
Annual accounts
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Registry |
Apr 26, 2006 |
Appointment of a director
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Registry |
Apr 26, 2006 |
Appointment of a director 9481...
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Registry |
Mar 31, 2006 |
Two appointments: 2 women,: 2 women
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Registry |
Sep 8, 2005 |
Annual return
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Registry |
May 24, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 16, 2005 |
Annual accounts
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Registry |
Apr 15, 2005 |
Resignation of a director
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Registry |
Apr 15, 2005 |
Appointment of a director
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Registry |
Mar 31, 2005 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Mar 31, 2005 |
Resignation of one Chairman and one Director (a man)
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Registry |
Dec 22, 2004 |
Appointment of a secretary
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Registry |
Dec 22, 2004 |
Resignation of a secretary
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Registry |
Dec 8, 2004 |
Resignation of a woman
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Registry |
Dec 8, 2004 |
Appointment of a man as Secretary
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Registry |
Sep 10, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 17, 2004 |
Annual return
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Financials |
Jun 21, 2004 |
Annual accounts
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Registry |
Sep 9, 2003 |
Elective resolution
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Registry |
Aug 26, 2003 |
Alteration to memorandum and articles
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Registry |
Aug 26, 2003 |
Memorandum of association
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Registry |
Aug 18, 2003 |
Annual return
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