INTERTEK QUALITY SERVICES LTD - History of Changes


DateDescription
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18 update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 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
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
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 29/07/2020
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA WOODGER
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 31/10/2016
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 delete company_previous_name PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED
2017-05-07 delete company_previous_name AMS QUALITY LIMITED
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-05-02
2016-04-18 update statutory_documents 04/04/16 FULL LIST
2016-01-08 insert company_previous_name PREMIER ASSESSMENTS LIMITED
2016-01-08 update name PREMIER ASSESSMENTS LIMITED => INTERTEK QUALITY SERVICES LTD
2015-12-16 update statutory_documents COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 16/12/15
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-01 => 2015-04-04
2015-06-08 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2015-05-12 update statutory_documents 04/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28 update statutory_documents DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
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 2013-10-04 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-11-01 => 2015-04-29
2014-04-04 update statutory_documents 01/04/14 FULL LIST
2013-12-09 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS
2013-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED
2013-12-05 update statutory_documents DIRECTOR APPOINTED HELEN LOUISE ASHTON
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2013-11-07 update returns_last_madeup_date 2013-01-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-31 update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE
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
2013-10-07 update statutory_documents 04/10/13 FULL LIST
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-10-04 => 2013-01-04
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 returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-06-23 delete company_previous_name CANGABB LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
2013-04-15 update statutory_documents 04/01/13 FULL LIST
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
2012-10-09 update statutory_documents 04/10/12 FULL LIST
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01 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 MS FIONA MARIA EVANS
2012-07-24 update statutory_documents DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
2012-04-02 update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM
2011-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE BURCH
2011-11-29 update statutory_documents 04/10/11 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011
2011-07-28 update statutory_documents SECRETARY APPOINTED MS MARGARET LOUISE MELLOR
2010-12-08 update statutory_documents SECRETARY APPOINTED MISS ALICE FRANCES BURCH
2010-12-08 update statutory_documents 04/10/10 FULL LIST
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-02 update statutory_documents 04/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 31/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 31/10/2009
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB
2008-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-17 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O RCG MOODY INTERNATIONAL LTD CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL
2007-10-25 update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-28 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10 update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents DIRECTOR RESIGNED
2002-10-04 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: UNIT 6 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU
2002-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-09 update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-09 update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07 update statutory_documents NEW SECRETARY APPOINTED
2000-02-07 update statutory_documents SECRETARY RESIGNED
1999-12-05 update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-04-28 update statutory_documents SECRETARY RESIGNED
1999-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-18 update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 34 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU
1998-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-13 update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-05-23 update statutory_documents COMPANY NAME CHANGED PREMIER ASSESSMENTS (INTERNATION AL) LIMITED CERTIFICATE ISSUED ON 27/05/97
1997-04-30 update statutory_documents COMPANY NAME CHANGED AMS QUALITY LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97 FROM: UNIT 40 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents NEW SECRETARY APPOINTED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents SECRETARY RESIGNED
1996-11-08 update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/96
1995-10-13 update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-01-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/95
1994-10-13 update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-01-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/94
1993-10-05 update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/93
1993-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/93
1993-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-20 update statutory_documents COMPANY NAME CHANGED CANGABB LIMITED CERTIFICATE ISSUED ON 23/11/92
1992-11-10 update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-01-13 update statutory_documents COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 14/01/92
1991-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION