0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTERTEK TESTING MANAGEMENT LTD

Learn more about INTERTEK TESTING MANAGEMENT LTD. 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 MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 00948153
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
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:

buy all documents
Find out more information about INTERTEK TESTING MANAGEMENT LTD. Our website makes it possible to view other available documents related to INTERTEK TESTING MANAGEMENT LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016
Form type: CH01
Date: 2016.05.23
£2.95
Add to cart
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 2000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
Form type: AP01
Date: 2014.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
Form type: TM01
Date: 2014.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
Form type: TM01
Date: 2014.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
23/04/14 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2014.04.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.11
£2.95
Add to cart
SOLVENCY STATEMENT DATED 18/03/14
Form type: CAP-SS
Date: 2014.04.11
£2.95
Add to cart
REDUCE ISSUED CAPITAL 18/03/2014
Form type: RES06
Date: 2014.04.11
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL MOORE
Form type: AP01
Date: 2013.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH
Form type: AP01
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
Form type: TM01
Date: 2013.04.25
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 25 SAVILE ROW, LONDON, W1S 2ES
Form type: AD01
Date: 2013.01.07
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
Form type: AP04
Date: 2013.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
Form type: TM02
Date: 2013.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012
Form type: CH01
Date: 2012.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD
Form type: TM01
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MATTHEW PAUL SKINNER
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
£2.95
Add to cart
04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR APPOINTED LLOYD MARK PITCHFORD
Form type: AP01
Date: 2010.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER
Form type: TM01
Date: 2010.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
ADOPT ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.16
Child documents:
Document type: ANNOTATION
Date: 2010.02.16
Form type: RES13
Document description: SECTION 550 01/02/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
Add to cart
RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
Add to cart
RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
Add to cart
RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2006.03.31
C/O INTERTEK GROUP PLC 33 CAVENDISH SQUARE , LONDON
W1G 0PS
MATTHEW PAUL SKINNER (current)
Director, COMPANY DIRECTOR, 2012.07.09
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
MARTIN CHRISTOPHER BLACK (resigned)
Secretary, 2001.11.21 - 2003.06.13
37 GROVE PARK ROAD CHISWICK , LONDON
W4 3RU
FIONA MARIA EVANS (resigned)
Secretary, GROUP COMPANY SECRETARY, 2003.06.18 - 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
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 - 2001.11.21
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
DALE FRANCIS BUTCHER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.08.10 - 1994.04.06
19 WILLMERS CLOSE , BEDFORD
MK41 8DX, BEDFORDSHIRE
TERENCE ROBERT DAVIES (resigned)
Director, IT DIRECTOR, 1994.02.21 - 1995.06.22
52 WESTFIELDS , ST ALBANS
AL3 4LZ, HERTFORDSHIRE
ROBERT MILES ELLIOTT (resigned)
Director, CO DIRECTOR, 1992.08.10 - 1994.07.14
12 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
ALAN MURRAY FERGUSON (resigned)
Director, ACCOUNTANT, 1992.08.10 - 1995.11.20
19 RICHMOND ROAD EALING , LONDON
W5 5NS
JOANNE CATHERINE KENNEDY HARDY (resigned)
Director, ACCOUNTANT, 2006.03.31 - 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, 1994.02.21 - 1996.08.20
2 SUCCOMBS PLACE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JQ, SURREY
MALCOLM LEWIS HOPKINS (resigned)
Director, DEVELOPMENT AND ACQUISITION DI, 1993.04.22 - 1993.10.31
32 QUEENS DRIVE , THAMES DITTON
KT7 0TW, 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, CHAIRMAN, 1992.08.10 - 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
BENEDICT BAHID SINGH (resigned)
Director, BUSINESSMAN, 1992.08.10 - 1993.05.14
18 TOWER RISE , RICHMOND
TW9 2TS, SURREY
WILLIAM SPENCER (resigned)
Director, FINANCE DIRECTOR, 1995.10.13 - 2010.03.22
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
JAMES TUCKER (resigned)
Director, CO DIRECTOR, 1992.08.10 - 1993.05.21
3 WHISPERING PINES DRIVE , ITHACA
FOREIGN, NEW YORK 14850
USA
FRANK WAKEFIELD (resigned)
Director, CO DIRECTOR, 1992.08.10 - 1993.05.21
4323 MEADOWBANK SEABROOK , TEXAS 77586
FOREIGN
USA

Companies near to INTERTEK TESTING MANAGEMENT LTD

Information about the Private Limited Company INTERTEK TESTING MANAGEMENT LTD 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: 2016.06.20. Reload the data