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INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

Learn more about INTERTEK TESTING SERVICES CALEB BRETT EGYPT 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 TESTING SERVICES CALEB BRETT EGYPT LIMITED on the map

Company type: Private Limited Company
Company number: 00542087
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.17
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.30
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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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
£2.95
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DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON
Form type: AP01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KASSEM WAHID EZZ EL DIN KASSEM / 30/10/2012
Form type: CH01
Date: 2012.10.30
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED IAN EDWARD GALLOWAY
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAY GUTIERREZ
Form type: TM01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAY GUTIERREZ / 01/05/2012
Form type: CH01
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
£2.95
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SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.24
Child documents:
Document type: ANNOTATION
Date: 2010.02.24
Form type: RES01
Document description: ADOPT ARTICLES 01/02/2010
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED JAY ANTONY GUTIERREZ
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PIRIE
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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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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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'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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S80A AUTH TO ALLOT SEC 16/06/03
Form type: ELRES
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/06/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: ELRES
Document description: S386 DISP APP AUDS 16/06/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/06/03
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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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
KASSEM WAHID EZZ EL DIN KASSEM (current)
Director, 1992.08.10
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
IAN EDWARD GALLOWAY (current)
Director, ACCOUNTANT, 2012.07.09
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
STEPHEN ARTHUR HARRINGTON (current)
Director, COMPANY DIRECTOR, 2012.12.21
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
FIONA MARIA EVANS (resigned)
Secretary, 2004.06.07 - 2004.12.08
164 DUKE ROAD CHISWICK , LONDON
W4 2DF
BRIAN JOHN GOODRICH (resigned)
Secretary, 1992.08.10 - 1998.07.23
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
SARAH HALE (resigned)
Secretary, 2001.11.05 - 2003.03.19
81 BURLINGTON RISE , EAST BARNET
EN4 8NN, HERTFORDSHIRE
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 2004.12.08 - 2006.10.05
19 CRAVEN AVENUE EALING , LONDON
W5 2SY
MARGARET LOUISE MELLOR (resigned)
Secretary, 2006.10.09 - 2012.03.30
51 FOREST SIDE CHINGFORD , LONDON
E4 6BA
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2003.03.19 - 2004.06.07
11 SHOOTERS HILL ROAD , LONDON
SE3 7AR
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
JOHN ANTHONY DOYLE (resigned)
Director, OPERATIONS MANAGER, 1992.08.10 - 1992.10.14
129 ELM PARK AVENUE , HORNCHURCH
RM12 4SN, ESSEX
MUTHUTANTRI BASTIANGE UDAYA NAMAL FERNANDO (resigned)
Director, FINANCE MANAGER-MIDDLE EAST, 1999.10.13 - 2001.07.13
PO BOX 4660 , SHARJAH
UNITED ARAB EMIRATES
BRIAN JOHN GOODRICH (resigned)
Director, COMPANY ACCOUNTANT, 1995.12.31 - 1999.10.13
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
JAY GUTIERREZ (resigned)
Director, COMPANY DIRECTOR, 2008.07.16 - 2012.07.09
1442 TIKI DRIVE , TIKI ISLAND
77554, TEXAS
USA
CHRISTOPHER JOHNSON (resigned)
Director, CO DIRECTOR, 1992.10.14 - 1995.12.31
DILMUN HOUSE 22A MANDEVILLE ROAD , SAFFRON WALDEN
CB11 4AQ, ESSEX
ENGLAND
CLIVE NORMAN JOHNSTON (resigned)
Director, CARGO SURVEYOR, 1992.08.10 - 1994.08.10
53 YORK ROAD ASHINGDON , ROCHFORD
SS4 3HG, ESSEX
JOHN RICHARD NOTMAN WATT (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2004.06.07
14 RIPLEY WAY , EPSOM
KT19 7DB, SURREY
RAYMOND PIRIE (resigned)
Director, 2004.06.07 - 2008.07.16
8 CAPABILITY WAY , GREENHITHE
DA9 9GY, ESSEX
WILLIAM SPENCER (resigned)
Director, FINANCE DIRECTOR, 1995.12.31 - 1999.10.13
9 MATHEWS CLOSE , STEVENAGE
SG1 4XB, HERTFORDSHIRE

Companies near to INTERTEK TESTING SERVICES CALEB BRETT EGYPT ltd.

Information about the Private Limited Company INTERTEK TESTING SERVICES CALEB BRETT EGYPT 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: 2016.05.15. Reload the data