INTERTEK SECRETARIES LIMITED

Company number 02919331

Date	Type	Description	View / Download
23 May 2016	CH03	Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Ms Fiona Maria Evans on 23 May 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 714	(6 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Aug 2015	AP01	Appointment of Mrs Ida Maria Woodger as a director on 27 August 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Helen Ashton as a secretary on 22 April 2015	(1 page)
02 Jul 2015	AP03	Appointment of Ms Fiona Maria Evans as a secretary on 2 June 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 714	(6 pages)
14 Nov 2014	TM01	Termination of appointment of Paul Moore as a director on 24 October 2014	(1 page)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Jul 2014	TM01	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mrs Angela June Firman as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 714	(7 pages)
31 Oct 2013	AP01	Appointment of Mr Paul Moore as a director	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Apr 2013	AP03	Appointment of Helen Ashton as a secretary	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
07 Feb 2013	TM01	Termination of appointment of Joanne Hardy as a director	(1 page)
07 Jan 2013	AP01	Appointment of Helen Louise Ashton as a director	(2 pages)
17 Dec 2012	CERTNM	Company name changed aspects moody certification LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	AD01	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)