INTERTEK UK HOLDINGS LIMITED

Company number 00373440

Date	Type	Description	View / Download
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
06 Aug 2012	CH01	Director's details changed for Matthew Paul Skinner on 6 August 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Lloyd Pitchford as a director	(1 page)
23 Jul 2012	AP01	Appointment of Matthew Paul Skinner as a director	(2 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
25 May 2010	AP01	Appointment of Lloyd Mark Pitchford as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of William Spencer as a director	(1 page)
17 Feb 2010	CC04	Statement of company's objects	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Oct 2009	CH01	Director's details changed for William Spencer on 2 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Fiona Maria Evans on 1 October 2009	(2 pages)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)