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Intertek Testing Services Holdings Ltd

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Full Company Report  INTERTEK TESTING SERVICES HOLDINGS LIMITED Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

ALNERY NO. 1574 LIMITED
INTERTEK TESTING SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03227453
Record last updated Saturday, December 2, 2023 1:35:46 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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INTERTEK TESTING SERVICES HOLDINGS LIMITED. (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-22022-92022-102022-122023-42024-62024-72025-32025-4012345

Searches

INTERTEK TESTING SERVICES HOLDINGS LIMITED. (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102024-12024-72025-501

Directors

Document TypeDoc. Type Publication datePub. 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 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 Dec 15, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 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 25, 2013 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Apr 25, 2013 Resignation of a woman Resignation of a woman
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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Annual return Annual return
Registry Jul 9, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company 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 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 Jul 25, 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 Sep 14, 2010 Annual accounts Annual accounts
Registry Jul 21, 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 19, 2010 Statement of companies objects Statement of companies objects
Registry Feb 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 31, 2009 Statement of capital Statement of capital
Registry Oct 31, 2009 Solvency statement Solvency statement
Registry Oct 31, 2009 Cap 610000 Cap 610000
Registry Oct 31, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3227... Change of particulars for director 3227...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Jul 22, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Financials Oct 22, 2008 Annual accounts 3227... Annual accounts 3227...
Registry Jul 21, 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
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3227... Declaration of satisfaction in full or in part of a mortgage or charge 3227...
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3227... Declaration of satisfaction in full or in part of a mortgage or charge 3227...
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3227... Declaration of satisfaction in full or in part of a mortgage or charge 3227...
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3227... Declaration of satisfaction in full or in part of a mortgage or charge 3227...
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3227... Declaration of satisfaction in full or in part of a mortgage or charge 3227...
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Oct 16, 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 8, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2005 Annual return Annual return
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 woman Appointment of a woman
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2005 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2004 Resignation of a woman Resignation of a woman
Registry Dec 8, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
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 Aug 11, 2004 Annual return Annual return
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