INTERTEK CERTIFICATION LIMITED

Company number 02075885

Date	Type	Description	View / Download
23 May 2013	CONNOT	Change of name notice	(2 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	AP01	Appointment of Stephen Arthur Harrington as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Talban Singh Sohi as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Chetan Kumar Parmar as a director	(2 pages)
19 Dec 2012	AD01	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 19 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
03 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011	(2 pages)
28 Jul 2011	AP03	Appointment of Ms Margaret Louise Mellor as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Alice Burch as a secretary	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AP03	Appointment of Miss Alice Frances Burch as a secretary	(2 pages)
06 Sep 2010	TM02	Termination of appointment of Martin Fotheringham as a secretary	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)