Intertek Testing Management LTD
Full Company Report |
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 |
Locality | South Weald |
Region | Essex, England |
Postal Code | CM145NQ |
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 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 Director and Group Head Of Tax & Treasury |  |
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 |  |
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 |  |
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 23, 2014 | Statement of capital |  |
Registry | Apr 11, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Apr 11, 2014 | Solvency statement |  |
Registry | Apr 11, 2014 | Reduce issued capital 09 |  |
Registry | Apr 9, 2014 | Annual return |  |
Registry | Oct 24, 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 | Appointment of a person as Secretary |  |
Registry | Jan 4, 2013 | Resignation of one Secretary (a woman) |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Aug 6, 2012 | Annual return |  |
Registry | Aug 6, 2012 | Change of particulars for director |  |
Registry | Jul 23, 2012 | Resignation of one Director |  |
Registry | Jul 23, 2012 | Appointment of a man as Director |  |
Registry | Jul 9, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Jul 9, 2012 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 2, 2012 | Appointment of a woman as Secretary |  |
Registry | Apr 2, 2012 | Resignation of one 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 Director and Chartered Accountant |  |
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 | Statement of companies objects |  |
Registry | Feb 16, 2010 | Alteration to memorandum and articles |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 9481... |  |
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 11, 2007 | Annual accounts |  |
Registry | Oct 16, 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 | Aug 25, 2006 | Annual return |  |
Financials | Jun 27, 2006 | Annual accounts |  |
Registry | Apr 26, 2006 | Appointment of a director |  |
Registry | Apr 26, 2006 | Appointment of a director 9481... |  |
Registry | Mar 31, 2006 | Two appointments: 2 women,: 2 women |  |
Registry | Sep 8, 2005 | Annual return |  |
Registry | May 24, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 16, 2005 | Annual accounts |  |
Registry | Apr 15, 2005 | Resignation of a director |  |
Registry | Apr 15, 2005 | Appointment of a director |  |
Registry | Mar 31, 2005 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Mar 31, 2005 | Resignation of one Chairman and one Director (a man) |  |
Registry | Dec 22, 2004 | Appointment of a secretary |  |
Registry | Dec 22, 2004 | Resignation of a secretary |  |
Registry | Dec 8, 2004 | Resignation of a woman |  |
Registry | Dec 8, 2004 | Appointment of a man as Secretary |  |
Registry | Sep 10, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 17, 2004 | Annual return |  |
Financials | Jun 21, 2004 | Annual accounts |  |
Registry | Sep 9, 2003 | Elective resolution |  |
Registry | Aug 26, 2003 | Alteration to memorandum and articles |  |
Registry | Aug 26, 2003 | Memorandum of association |  |
Registry | Aug 18, 2003 | Annual return |  |