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INTERTEK NOMINEES LIMITED

Company number 04958152

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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)
11 Oct 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 - 27 pages (27 pages)
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)
31 Mar 2023	AP01	Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023	View PDF Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Fiona Maria Evans as a director on 31 March 2023	View PDF Termination of appointment of Fiona Maria Evans as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Colm Deasy as a director on 22 March 2023	View PDF Appointment of Mr Colm Deasy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Jonathan Timmis as a director on 22 March 2023	View PDF Termination of appointment of Jonathan Timmis as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Jonathan Timmis on 1 June 2022	View PDF Director's details changed for Mr Jonathan Timmis on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 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 - 25 pages (25 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)
23 Aug 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 - 55 pages (55 pages)
28 Apr 2021	TM01	Termination of appointment of Ross Mccluskey as a director on 12 April 2021	View PDF Termination of appointment of Ross Mccluskey as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Jonathan Timmis as a director on 12 April 2021	View PDF Appointment of Mr Jonathan Timmis as a director on 12 April 2021 - link opens in a new window - 2 pages (2 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)
02 Oct 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 - 28 pages (28 pages)
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)
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	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 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)
30 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 - 25 pages (25 pages)
08 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)
02 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 - 23 pages (23 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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INTERTEK NOMINEES LIMITED

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