INTERTEK INSPECTION SERVICES UK LIMITED filing history - Find and update company information

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INTERTEK INSPECTION SERVICES UK LIMITED

Company number 00956722

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	TM01	Termination of appointment of Matthew James Carter as a director on 3 August 2023	View PDF Termination of appointment of Matthew James Carter as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022	View PDF Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
31 Aug 2022	AP01	Appointment of Mr Ross Mccluskey as a director on 31 August 2022	View PDF Appointment of Mr Ross Mccluskey as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Richard David Nott as a director on 30 May 2022	View PDF Termination of appointment of Richard David Nott as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Bertrand Mallet as a director on 30 May 2022	View PDF Appointment of Mr Bertrand Mallet as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Julian Charles Burge as a director on 31 January 2022	View PDF Termination of appointment of Julian Charles Burge as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Matthew James Carter as a director on 1 February 2022	View PDF Appointment of Mr Matthew James Carter as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
20 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Apr 2020	AP01	Appointment of Mr Richard David Nott as a director on 23 April 2020	View PDF Appointment of Mr Richard David Nott as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Jan Henry Henriksen as a director on 23 April 2020	View PDF Termination of appointment of Jan Henry Henriksen as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
19 Apr 2018	AP01	Appointment of Mr Julian Charles Burge as a director on 6 April 2018	View PDF Appointment of Mr Julian Charles Burge as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)

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