| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents 02/04/25 STATEMENT OF CAPITAL GBP 1610367.09 |
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2025-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY DAVID FREESTONE |
| 2025-04-03 |
update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 1612009.20 |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS HILDE MERETE AASHEIM |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA CLARIZIO |
| 2025-03-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/25 |
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEWIS MOGFORD |
| 2024-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RIDER |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAWAL PREET / 06/09/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MS APURVI HARIDAS SHETH |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
delete company_previous_name INTERTEK TESTING SERVICES PLC |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents SECRETARY APPOINTED MRS IDA MARIA WOODGER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA EVANS |
| 2023-03-23 |
delete source_ip 81.31.77.12 |
| 2023-03-23 |
insert source_ip 212.42.162.155 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR COLM DEASY |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS KAWAL PREET |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
ENGLAND
BN99 6DA
ENGLAND |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 01/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
delete company_previous_name INTERTEK TESTING SERVICES NO. 1 LIMITED |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY KIM MAIDEN |
| 2022-05-07 |
delete company_previous_name ALNERY NO. 2218 LIMITED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-16 |
update statutory_documents ALTER ARTICLES 26/05/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIMMIS |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED LYNDA CLARIZIO |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA WILSON |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA INGRAM |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 01/01/2021 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARIA EVANS |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IDA WOODGER |
| 2019-11-12 |
delete source_ip 81.31.77.5 |
| 2019-11-12 |
insert source_ip 81.31.77.12 |
| 2019-11-12 |
update description |
| 2019-07-31 |
update statutory_documents SECRETARY APPOINTED MRS IDA MARIA WOODGER |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA EVANS |
| 2019-06-20 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 01/03/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2018 |
| 2019-01-28 |
update statutory_documents 16/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2018-12-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents ALTER ARTICLES 24/05/2018 |
| 2018-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN / 09/04/2018 |
| 2018-03-12 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 1613931.27 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 01/09/2016 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DENIS ALLAN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAREING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL GERARD VALETTE |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED DR GURNEK SINGH BAINS |
| 2017-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2017-03-17 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 1613905.4 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-08-05 |
delete about_pages_linkeddomain commerce.gov.sa |
| 2016-08-05 |
delete about_pages_linkeddomain customs.gov.sa |
| 2016-08-05 |
delete about_pages_linkeddomain mci.gov.sa |
| 2016-08-05 |
delete about_pages_linkeddomain sama.gov.sa |
| 2016-08-05 |
delete about_pages_linkeddomain sauditourism.com.sa |
| 2016-08-05 |
delete about_pages_linkeddomain sfda.gov.sa |
| 2016-08-05 |
delete contact_pages_linkeddomain customs.gov.sa |
| 2016-08-05 |
delete contact_pages_linkeddomain mci.gov.sa |
| 2016-08-05 |
delete contact_pages_linkeddomain sama.gov.sa |
| 2016-08-05 |
delete contact_pages_linkeddomain sauditourism.com.sa |
| 2016-08-05 |
delete contact_pages_linkeddomain sfda.gov.sa |
| 2016-08-05 |
delete index_pages_linkeddomain customs.gov.sa |
| 2016-08-05 |
delete index_pages_linkeddomain mci.gov.sa |
| 2016-08-05 |
delete index_pages_linkeddomain sama.gov.sa |
| 2016-08-05 |
delete index_pages_linkeddomain sauditourism.com.sa |
| 2016-08-05 |
delete index_pages_linkeddomain sfda.gov.sa |
| 2016-08-05 |
delete terms_pages_linkeddomain customs.gov.sa |
| 2016-08-05 |
delete terms_pages_linkeddomain mci.gov.sa |
| 2016-08-05 |
delete terms_pages_linkeddomain sama.gov.sa |
| 2016-08-05 |
delete terms_pages_linkeddomain sauditourism.com.sa |
| 2016-08-05 |
delete terms_pages_linkeddomain sfda.gov.sa |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
delete address 25 SAVILE ROW LONDON W1S 2ES |
| 2016-06-08 |
insert address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PS |
| 2016-06-08 |
update registered_address |
| 2016-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLE |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 25 SAVILE ROW, LONDON, W1S 2ES |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENA COOPER WILSON / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE JOSEPH LACROIX / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAREING / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN RIDER / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE MAKIN / 23/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 23/05/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2016-03-01 |
update statutory_documents 18/02/16 NO MEMBER LIST |
| 2016-02-03 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 1613867.75 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN RIDER |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRÉ PIERRE JOESPH LACROIX / 16/05/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDRÉ PIERRE JOESPH LACROIX |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 2015-05-01 |
update statutory_documents SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-26 |
update statutory_documents 18/02/15 NO MEMBER LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 17/12/2014 |
| 2014-11-03 |
update statutory_documents SECRETARY APPOINTED MS FIONA MARIA EVANS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 2014-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-25 |
update statutory_documents 18/02/14 NO MEMBER LIST |
| 2014-02-06 |
delete index_pages_linkeddomain commerce.gov.sa |
| 2014-02-06 |
insert alias Intertek Group Plc |
| 2014-02-06 |
insert index_pages_linkeddomain citc.gov.sa |
| 2014-02-06 |
insert index_pages_linkeddomain customs.gov.sa |
| 2014-02-06 |
insert index_pages_linkeddomain eu.int |
| 2014-02-06 |
insert index_pages_linkeddomain gccpo.org |
| 2014-02-06 |
insert index_pages_linkeddomain mc-co.co.uk |
| 2014-02-06 |
insert index_pages_linkeddomain mci.gov.sa |
| 2014-02-06 |
insert index_pages_linkeddomain menafn.com |
| 2014-02-06 |
insert index_pages_linkeddomain sama.gov.sa |
| 2014-02-06 |
insert index_pages_linkeddomain sauditourism.com.sa |
| 2014-02-06 |
insert index_pages_linkeddomain sfda.gov.sa |
| 2013-12-23 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 1613617.77 |
| 2013-12-23 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 1613509.09 |
| 2013-12-23 |
update statutory_documents 11/11/13 STATEMENT OF CAPITAL GBP 1613509.17 |
| 2013-12-23 |
update statutory_documents 11/11/13 STATEMENT OF CAPITAL GBP 1613517.67 |
| 2013-12-23 |
update statutory_documents 11/11/13 STATEMENT OF CAPITAL GBP 1613532.67 |
| 2013-12-23 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 1613557.07 |
| 2013-12-23 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 1613579.07 |
| 2013-12-23 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 1613599.07 |
| 2013-11-20 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 1613479.09 |
| 2013-11-20 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 1613455.09 |
| 2013-11-11 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1613404.81 |
| 2013-11-11 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1613405.16 |
| 2013-11-11 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1613408.5 |
| 2013-11-08 |
update statutory_documents 03/10/13 STATEMENT OF CAPITAL GBP 1613408.58 |
| 2013-11-08 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 1613428.58 |
| 2013-11-08 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 1613449.83 |
| 2013-11-06 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1613404.78 |
| 2013-11-05 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1613403.17 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA EVANS |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL MOORE |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD WILLIAMS |
| 2013-10-04 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 1613400.52 |
| 2013-09-17 |
update website_status FailedRobots => OK |
| 2013-09-17 |
delete source_ip 67.192.17.195 |
| 2013-09-17 |
insert source_ip 81.31.77.5 |
| 2013-09-17 |
update robots_txt_status www.export2saudi.com: 200 => 404 |
| 2013-09-09 |
update statutory_documents 29/08/13 STATEMENT OF CAPITAL GBP 1613337.59 |
| 2013-08-01 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 1613291.33 |
| 2013-07-22 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 1613227.96 |
| 2013-07-02 |
update website_status OK => FailedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-06 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 1613207.96 |
| 2013-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 1613053 |
| 2013-04-29 |
insert contact_pages_linkeddomain intertek.com |
| 2013-04-11 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 1611662.49 |
| 2013-03-12 |
update statutory_documents 18/02/13 NO MEMBER LIST |
| 2013-02-28 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 1608180.72 |
| 2013-01-22 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 1608165.72 |
| 2012-12-31 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 1608068.32 |
| 2012-12-10 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 1608060.32 |
| 2012-11-07 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 1607956.62 |
| 2012-10-04 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 1607872.05 |
| 2012-09-06 |
update statutory_documents 30/08/12 STATEMENT OF CAPITAL GBP 1607862.05 |
| 2012-08-06 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 1607837.77 |
| 2012-07-04 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 1607819.27 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED LENA COOPER WILSON |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED PAMELA LOUISE MAKIN |
| 2012-06-08 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 1607666.22 |
| 2012-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-08 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 1607463.02 |
| 2012-05-02 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 1607345.28 |
| 2012-04-11 |
update statutory_documents 18/02/12 NO CHANGES |
| 2012-04-04 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1607340.69 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 |
| 2012-03-01 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 1601721.49 |
| 2012-02-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 1601635.11 |
| 2012-01-09 |
update statutory_documents 05/12/11 STATEMENT OF CAPITAL GBP 1601605.65 |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA RADE |
| 2012-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK
WOODS WAY, GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE
UNITED KINGDOM |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD REID |
| 2011-11-16 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 1601587.07 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 25/08/2011 |
| 2011-08-08 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 1601430.79 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011 |
| 2011-06-06 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 1601287.30 |
| 2011-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BROWN |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAREING |
| 2011-04-20 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 1601059.13 |
| 2011-02-28 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 1595618.14 |
| 2011-02-15 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 1595573.00 |
| 2011-01-20 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1595542.09 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHEAD |
| 2010-12-08 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 1595475.62 |
| 2010-11-03 |
update statutory_documents 26/10/10 STATEMENT OF CAPITAL GBP 1594890.29 |
| 2010-10-05 |
update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 1594703.65 |
| 2010-08-31 |
update statutory_documents 09/08/10 BULK LIST |
| 2010-08-25 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 1594493.97 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUE RADE / 08/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 08/08/2010 |
| 2010-08-06 |
update statutory_documents 16/07/10 STATEMENT OF CAPITAL GBP 1594451.04 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 01/01/2008 |
| 2010-07-08 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 1594057.84 |
| 2010-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-04 |
update statutory_documents 21/05/10 STATEMENT OF CAPITAL GBP 1594057.84 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 2010-05-07 |
update statutory_documents 26/04/10 STATEMENT OF CAPITAL GBP 1592071.44 |
| 2010-04-09 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 1588199.44 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 2010-03-03 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 1587609.79 |
| 2010-02-06 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 1587222.17 |
| 2010-01-10 |
update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 1587112.09 |
| 2010-01-02 |
update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 1586920.75 |
| 2009-12-02 |
update statutory_documents 28/10/09 STATEMENT OF CAPITAL GBP 1586920.75 |
| 2009-10-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 02/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK
WOODS WAY, GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4FE
UNITED KINGDOM |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 02/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED EDWARD MORRISON ASTLE |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN DARBY |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-03 |
update statutory_documents AUTH TO MAKE POLITICAL DONATIONS 15/05/2009 |
| 2009-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 08/08/2008 |
| 2008-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-05 |
update statutory_documents SEND/SUPPLY DOCUMENTS 11/05/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-13 |
update statutory_documents ANNUAL REVIEW 2003 |
| 2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-15 |
update statutory_documents COMPANY NAME CHANGED
INTERTEK TESTING SERVICES PLC
CERTIFICATE ISSUED ON 15/05/03 |
| 2003-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents £ SR 105478482@1
04/07/02 |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-20 |
update statutory_documents RESCINDING 882 ISS 11/07/02 |
| 2002-07-16 |
update statutory_documents AMEND 882-RESCIND 153379478 X 1P |
| 2002-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/02 |
| 2002-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-07 |
update statutory_documents £ NC 106386610/107478482
18 |
| 2002-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-27 |
update statutory_documents CORRECTED LTD TO PLC RE-REG CERT |
| 2002-05-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-24 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-24 |
update statutory_documents AUDITORS' REPORT |
| 2002-05-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2002-05-24 |
update statutory_documents BALANCE SHEET |
| 2002-05-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
INTERTEK TESTING SERVICES NO. 1
LIMITED
CERTIFICATE ISSUED ON 09/05/02 |
| 2002-04-22 |
update statutory_documents S-DIV
16/04/02 |
| 2002-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/02 |
| 2002-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
9 CHEAPSIDE, LONDON, EC2V 6AD |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-22 |
update statutory_documents £ NC 100/106386610
09 |
| 2002-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-04-09 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2218 LIMITED
CERTIFICATE ISSUED ON 09/04/02 |
| 2001-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |