| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DORP |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND MALLET |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CARTER |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 30/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID NOTT |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSEN |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-12-20 |
delete company_previous_name MAGHRABY MOODY INTERNATIONAL LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINNES |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MICHELE MARIE FURLONG |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN VAN DORP |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 2014-05-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2014-05-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-02 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-07 |
insert company_previous_name MOODY INTERNATIONAL LIMITED |
| 2014-01-07 |
update name MOODY INTERNATIONAL LIMITED => INTERTEK INSPECTION SERVICES UK LIMITED |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 2013-12-04 |
update statutory_documents COMPANY NAME CHANGED MOODY INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 04/12/13 |
| 2013-12-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-11-14 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-12-12 => 2014-04-29 |
| 2013-06-24 |
delete address HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 2013-06-24 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-04-10 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
HAYWORTHE HOUSE MARKET PLACE
HAYWARDS HEATH
WEST SUSSEX
RH16 1DB |
| 2012-11-22 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALEXANDER MCINNES |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 2012-04-04 |
update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 2011-11-21 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MILLER |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-12-08 |
update statutory_documents SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 2010-12-08 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OSMAN / 14/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GLEN MILLER / 14/11/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
CUCKFIELD HOUSE
HIGH STREET
CUCKFIELD
WEST SUSSEX
RH17 5EL |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-23 |
update statutory_documents AGREEMENT OTHER COM BUS 30/04/07 |
| 2007-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-18 |
update statutory_documents ADOPT MEM AND ARTS 16/12/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents COMPANY NAME CHANGED
MAGHRABY MOODY INTERNATIONAL LIM
ITED
CERTIFICATE ISSUED ON 12/11/96 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents COMPANY NAME CHANGED
MOODY-TOTTRUP INTERNATIONAL (HOL
DINGS) LIMITED
CERTIFICATE ISSUED ON 08/04/91 |
| 1990-12-06 |
update statutory_documents S.366A, S.252, S.386 30/11/90 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON SW7 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1978-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/78 |
| 1969-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |