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INTERTEK UK HOLDINGS LIMITED

Learn more about INTERTEK UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ

INTERTEK UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00373440
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.18
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 8918043
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
Form type: TM01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR PAUL MOORE
Form type: AP01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
Form type: TM01
Date: 2013.04.25
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 25 SAVILE ROW, LONDON, W1S 2ES
Form type: AD01
Date: 2013.01.07
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CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
Form type: AP04
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
Form type: TM02
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012
Form type: CH01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED MATTHEW PAUL SKINNER
Form type: AP01
Date: 2012.07.23
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SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR APPOINTED LLOYD MARK PITCHFORD
Form type: AP01
Date: 2010.05.25
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
Form type: TM01
Date: 2010.03.31
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ALTER ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008
Form type: 288c
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/07/06
Document type: ANNOTATION
Date: 2006.08.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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COMPANY NAME CHANGED, CALEB BRETT & SON LIMITED, CERTIFICATE ISSUED ON 13/06/06
Form type: CERTNM
Date: 2006.06.13
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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AD 16/12/04---------, £ SI [email protected]=6000000, £ IC 2918043/8918043
Form type: 88(2)R
Date: 2005.01.04

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Company directors and board members:

INTERTEK SECRETARIES LIMITED (current)
Secretary, 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
JULIAN CHARLES BURGE (current)
Director, ACCOUNTANT, 2014.12.15
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
FIONA MARIA EVANS (current)
Director, GROUP COMPANY SECRETARY, 2005.05.13
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
MATTHEW PAUL SKINNER (current)
Director, COMPANY DIRECTOR, 2012.07.09
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
FIONA MARIA EVANS (resigned)
Secretary, GROUP COMPANY SECRETARY, 2003.11.12 - 2004.12.08
164 DUKE ROAD CHISWICK , LONDON
W4 2DF
BRIAN JOHN GOODRICH (resigned)
Secretary, 1992.06.13 - 1998.07.23
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 2004.12.08 - 2006.10.05
19 CRAVEN AVENUE EALING , LONDON
W5 2SY
DENISE JOHNSON (resigned)
Secretary, 2001.11.05 - 2003.11.12
15 PARKVIEW WANDLE ROAD , MORDEN
SM4 6AG, SURREY
MARGARET LOUISE MELLOR (resigned)
Secretary, 2006.10.09 - 2012.03.30
51 FOREST SIDE CHINGFORD , LONDON
E4 6BA
DAVID CHARLES TURNER (resigned)
Secretary, 1998.07.23 - 2001.11.05
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
DEBBIE WALMSLEY (resigned)
Secretary, 2012.03.30 - 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ALAN MURRAY FERGUSON (resigned)
Director, ACCOUNTANT, 1992.06.13 - 1995.02.08
27 BRADLEY GARDENS EALING , LONDON
W13 8HE
BRIAN JOHN GOODRICH (resigned)
Director, COMPANY SECRETARY, 1995.02.08 - 2000.02.04
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
JOANNE CATHERINE KENNEDY HARDY (resigned)
Director, ACCOUNTANT, 2005.05.13 - 2013.04.25
KENNEDY TOWERS 3E ST JOHN'S HILL , SEVENOAKS
TN13 3NX, KENT
WOLFHART GUNNAR HAUSER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.03.31 - 2010.03.31
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
ALAN KEITH HODGSON (resigned)
Director, PERSONNEL DIRECTOR, 1995.10.13 - 1996.08.20
2 SUCCOMBS PLACE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JQ, SURREY
EDWARD JOHN CHARLES LEIGH (resigned)
Director, FINANCE MANAGER, 2013.04.25 - 2014.07.16
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
PAUL ANTHONY MOORE (resigned)
Director, CHARTERED SECRETARY, 2013.10.23 - 2014.10.24
25 SAVILE ROW , LONDON
W1S 2ES
RICHARD CAMPBELL NELSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.06.13 - 2005.03.31
8 PEMBRIDGE PLACE , LONDON
W2 4XB
LLOYD MARK PITCHFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.25 - 2012.07.09
C/O INTERTEK GROUP PLC 25 SAVILE ROW , LONDON
W1S 2ES
WILLIAM SPENCER (resigned)
Director, FINANCE DIRECTOR, 1995.10.13 - 2010.03.22
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND

Companies near to INTERTEK UK HOLDINGS ltd.

Information about the Private Limited Company INTERTEK UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data