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Dato Capital United Kingdom

Intertek Realisations No.2 LTD

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Reports

Extended Company Report with Annual Accounts INTERTEK REALISATIONS NO.2 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 Jul 10, 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

INTERTEK TICKFORD LIMITED
PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED
TICKFORD POWERTRAIN TEST LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05573907
Record last updated Tuesday, March 31, 2015 1:53:14 AM UTC
Official Address Academy Place 1 Brook Street South Weald
There are 23 companies registered at this street
Postal Code CM145NQ
Sector Manufacture of other parts and accessories for motor vehicles

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Directors

Document Type Publication date Download link
Notices Jul 16, 2014 Notices to creditors Notices to creditors
Notices Jul 16, 2014 Resolutions for winding-up Resolutions for winding-up
Registry May 28, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2014 Appointment of a woman as Director 5573... Appointment of a woman as Director 5573...
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 Resignation of one Director 5573... Resignation of one Director 5573...
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2014 Resignation of one Company Director and one Director (a man) 5573... Resignation of one Company Director and one Director (a man) 5573...
Registry Apr 10, 2014 Annual return Annual return
Registry Dec 31, 2013 Company name change Company name change
Registry Dec 31, 2013 Change of name certificate Change of name certificate
Registry Dec 31, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2013 Appointment of a woman Appointment of a woman
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Feb 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Director 5573... Resignation of one Director 5573...
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Director 5573... Resignation of one Director 5573...
Registry Feb 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2013 Change of name certificate Change of name certificate
Registry Jan 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 22, 2013 Company name change Company name change
Registry Jan 9, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 5573... Statement of satisfaction in full or in part of mortgage or charge 5573...
Registry Oct 19, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Mar 29, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 5573... Annual accounts 5573...
Registry Oct 24, 2007 Annual return Annual return
Registry Jun 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2007 Particulars of a mortgage or charge 5573... Particulars of a mortgage or charge 5573...
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 5573... Resignation of a director 5573...
Registry Jan 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 5573... Appointment of a director 5573...
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 5573... Appointment of a director 5573...
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Change of name certificate Change of name certificate
Registry Jan 3, 2007 Company name change Company name change
Registry Dec 20, 2006 Resignation of 3 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2005 Three appointments: 3 men Three appointments: 3 men

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