Intertek International Limited

Company Name	Intertek International Limited
Company Status	Active
Company Number	00087587
Category	Private Limited Company
Incorporation Date	14 February 1906(117 years, 8 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Edward Galloway
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(108 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Thomas Kordick
Date of Birth	March 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	22 May 2017(111 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Senior Vice President
Country of Residence	Germany
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Steven John Owens
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	04 March 2021(115 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(106 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Peter Limb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(86 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 1996)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	35 Grove Hill South Woodford London E18 2JB

Director Name	Robert Miles Elliott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(86 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1994)
Role	Co Director
Correspondence Address	12 Eltisley Avenue Cambridge Cambridgeshire CB3 9JG

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	10 August 1992(86 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Director Name	Dale Francis Butcher
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(87 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 April 1994)
Role	Commercial Director
Correspondence Address	19 Willmers Close Bedford Bedfordshire MK41 8DX

Director Name	Jean Michel Gustave Caffin
Date of Birth	February 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1994(88 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 1999)
Role	Regional Manager Fts
Correspondence Address	1 Shenfield Place Shenfield Brentwood Essex CM15 9AG

Director Name	David Paul Handley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(90 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	17 Hugo Gardens Rainham Essex RM13 7LA

Director Name	Eamonn Anthony Cooney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1997(91 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Ganders Hall Chelmsford Road Blackmore Essex CM4 0SG

Secretary Name	David Charles Turner
Status	Resigned
Appointed	23 July 1998(92 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr Robert Stuart Dilworth
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(92 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eggleton Drive Dundale Park Tring Hertfordshire HP23 5AJ

Director Name	Mr Ian David Kitchin
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(94 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	82 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Mr Phillip Ernest Brazington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(95 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 June 2004)
Role	Chief Financial Officer Fts
Country of Residence	United Kingdom
Correspondence Address	30 Inglis Road Colchester CO3 3HU

Director Name	Brian Andrew King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(95 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2007)
Role	Global Director Of Fts
Correspondence Address	1 Mill Close Great Bardfield Braintree Essex CM7 4RJ

Secretary Name	Sarah Hale
Nationality	British
Status	Resigned
Appointed	05 November 2001(95 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 November 2001)
Role	Company Director
Correspondence Address	81 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	21 November 2001(95 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grove Park Road Chiswick London W4 3RU

Director Name	Nigel Harvey
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(97 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2009)
Role	Manager
Correspondence Address	21 Foxcroft St. Albans Hertfordshire AL1 5SW

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	18 June 2003(97 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Director Name	Mr James George Clough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(98 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2007)
Role	Chief Financial Officer Etls F
Country of Residence	United Kingdom
Correspondence Address	Meadow View Beehive Lane Galleywood Essex

Director Name	Michael David Kerr
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(98 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	HR Director
Correspondence Address	Pond Farm 23 The Green Eltisley Cambridgeshire PE19 6TG

Director Name	Darren Hodsoll
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(98 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(98 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Dr Wolfhart Gunnar Hauser
Date of Birth	December 1949 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2005(99 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	David Fallows
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(99 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2006)
Role	HR Director
Correspondence Address	10 Gorse Crescent Aylesford Kent ME20 6EP

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(100 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Phillip Ernest Brazington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(100 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2009)
Role	Chief Financial Officer - Fts
Country of Residence	England
Correspondence Address	30 Inglis Road Colchester CO3 3HU

Director Name	Graham Ian Bourne
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(103 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2012)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	David Gregory
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(104 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(106 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(106 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(108 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Neil Paul Bainsfair
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(109 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Joshua Ellis Thomas Allan Egan
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(113 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2021)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	hsbc.com

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 40 other UK companies use this postal address

Shareholders

14m at £1	Intertek Holdings LTD 100.00% New Ordinary

Financials

Year	2014
Turnover	£41,534,000
Net Worth	£30,573,000
Cash	£2,756,000
Current Liabilities	£12,669,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (5 months, 3 weeks ago)
Next Return Due	17 April 2024 (6 months, 3 weeks from now)

Charges

2 July 1942	Delivered on: 25 July 1942 Satisfied on: 26 September 1996 Persons entitled: None Classification: Debenture Particulars: By way of fixed and floating charges also interests in the scheduled subsidiary. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
7 August 1906	Delivered on: 11 October 1906 Satisfied on: 26 September 1996 Persons entitled: Harry Lenard Warner John Bell White Classification: Trust deed Secured details: Â£99,900. Fully Satisfied
7 August 1906	Delivered on: 29 August 1906 Satisfied on: 26 September 1996 Persons entitled: Harry Lenard Warner John Bell White Harry Lenard Warner John Bell White Classification: Trust deed Secured details: Â£100,000. Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Joshua Ellis Thomas Allan Egan as a director on 4 March 2021 (1 page)
5 March 2021	Appointment of Mr Steven John Owens as a director on 4 March 2021 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (42 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (40 pages)
18 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 May 2019	Termination of appointment of Darren Hodsoll as a director on 26 April 2019 (1 page)
22 May 2019	Termination of appointment of Matthew Paul Skinner as a director on 1 May 2019 (1 page)
22 May 2019	Appointment of Joshua Ellis Thomas Allan Egan as a director on 1 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Darren Hodsoll on 1 January 2018 (2 pages)
6 April 2018	Director's details changed for Matthew Paul Skinner on 1 January 2018 (2 pages)
9 November 2017	Full accounts made up to 31 December 2016 (26 pages)
9 November 2017	Full accounts made up to 31 December 2016 (26 pages)
24 May 2017	Termination of appointment of Robert Alan Van Dorp as a director on 22 May 2017 (1 page)
24 May 2017	Termination of appointment of Neil Paul Bainsfair as a director on 22 May 2017 (1 page)
24 May 2017	Termination of appointment of Robert Alan Van Dorp as a director on 22 May 2017 (1 page)
24 May 2017	Appointment of Mr Thomas Kordick as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Matthew Paul Skinner as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Matthew Paul Skinner as a director on 22 May 2017 (2 pages)
24 May 2017	Termination of appointment of Neil Paul Bainsfair as a director on 22 May 2017 (1 page)
24 May 2017	Appointment of Mr Thomas Kordick as a director on 22 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
19 July 2016	Termination of appointment of David Gregory as a director on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of David Gregory as a director on 15 July 2016 (1 page)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 14,028,238 (8 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 14,028,238 (8 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 14,028,238 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 14,028,238 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 14,028,238 (7 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
12 September 2014	Appointment of Ian Edward Galloway as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Ian Edward Galloway as a director on 11 August 2014 (2 pages)
12 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
12 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 14,028,238 (6 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 14,028,238 (6 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 14,028,238 (6 pages)
19 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
19 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
18 December 2013	Termination of appointment of Chetan Parmar as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
1 November 2012	Director's details changed for Darren Hodsoll on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Darren Hodsoll on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Darren Hodsoll on 1 November 2012 (2 pages)
30 October 2012	Director's details changed for David Gregory on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for David Gregory on 30 October 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
27 March 2012	Termination of appointment of Graham Bourne as a director (1 page)
27 March 2012	Termination of appointment of Graham Bourne as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
7 December 2010	Full accounts made up to 31 December 2009 (21 pages)
7 December 2010	Full accounts made up to 31 December 2009 (21 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
8 February 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
8 February 2010	Termination of appointment of Wolfhart Hauser as a director (1 page)
5 February 2010	Appointment of David Gregory as a director (2 pages)
5 February 2010	Appointment of David Gregory as a director (2 pages)
27 January 2010	Full accounts made up to 31 December 2008 (23 pages)
27 January 2010	Full accounts made up to 31 December 2008 (23 pages)
23 December 2009	Director's details changed for Darren Hodsoll on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Darren Hodsoll on 15 December 2009 (2 pages)
18 December 2009	Termination of appointment of William Spencer as a director (1 page)
18 December 2009	Termination of appointment of William Spencer as a director (1 page)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 October 2009	Director's details changed for Graham Ian Bourne on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Graham Ian Bourne on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Graham Ian Bourne on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
12 June 2009	Director's change of particulars / graham ian bourne / 12/06/2009 (1 page)
12 June 2009	Director's change of particulars / graham ian bourne / 12/06/2009 (1 page)
14 April 2009	Appointment terminated director phillip brazington (1 page)
14 April 2009	Appointment terminated director phillip brazington (1 page)
14 April 2009	Appointment terminated director nigel harvey (1 page)
14 April 2009	Appointment terminated director nigel harvey (1 page)
24 February 2009	Appointment terminated director ian kitchin (1 page)
24 February 2009	Appointment terminated director ian kitchin (1 page)
4 February 2009	Director appointed graham ian bourne (1 page)
4 February 2009	Director appointed graham ian bourne (1 page)
3 February 2009	Appointment terminated director alan ricketts (1 page)
3 February 2009	Appointment terminated director alan ricketts (1 page)
3 February 2009	Appointment terminated director robert dilworth (1 page)
3 February 2009	Appointment terminated director robert dilworth (1 page)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
18 July 2008	Full accounts made up to 31 December 2007 (22 pages)
18 July 2008	Full accounts made up to 31 December 2007 (22 pages)
17 June 2008	Appointment terminated director james clough (1 page)
17 June 2008	Appointment terminated director james clough (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (24 pages)
6 November 2007	Full accounts made up to 31 December 2006 (24 pages)
4 September 2007	Return made up to 04/08/07; full list of members (4 pages)
4 September 2007	Return made up to 04/08/07; full list of members (4 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
8 September 2006	Return made up to 04/08/06; full list of members (11 pages)
8 September 2006	Return made up to 04/08/06; full list of members (11 pages)
5 September 2006	Conve 15/08/06 (2 pages)
5 September 2006	Conve 15/08/06 (2 pages)
5 September 2006	Memorandum and Articles of Association (14 pages)
5 September 2006	Memorandum and Articles of Association (14 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2006	Full accounts made up to 31 December 2005 (18 pages)
25 April 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
19 September 2005	Return made up to 04/08/05; full list of members (4 pages)
19 September 2005	Return made up to 04/08/05; full list of members (4 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (20 pages)
16 May 2005	Full accounts made up to 31 December 2004 (20 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	Return made up to 04/08/04; full list of members (10 pages)
11 August 2004	Return made up to 04/08/04; full list of members (10 pages)
11 August 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	New director appointed (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2003	Memorandum and Articles of Association (5 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Memorandum and Articles of Association (5 pages)
18 August 2003	Return made up to 04/08/03; full list of members (9 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Return made up to 04/08/03; full list of members (9 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	Memorandum and Articles of Association (5 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	Memorandum and Articles of Association (5 pages)
24 June 2003	Full accounts made up to 31 December 2002 (24 pages)
24 June 2003	Full accounts made up to 31 December 2002 (24 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
16 May 2003	Company name changed intertek testing services intern ational LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed intertek testing services intern ational LIMITED\certificate issued on 16/05/03 (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
22 August 2002	Return made up to 04/08/02; no change of members (6 pages)
22 August 2002	Return made up to 04/08/02; no change of members (6 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 04/08/01; full list of members; amend (9 pages)
4 October 2001	Return made up to 04/08/01; full list of members; amend (9 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
14 August 2001	Return made up to 04/08/01; full list of members (9 pages)
14 August 2001	Return made up to 04/08/01; full list of members (9 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 pages)
13 August 2001	Full accounts made up to 31 December 2000 (18 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
31 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Full accounts made up to 31 December 1999 (18 pages)
15 August 2000	Full accounts made up to 31 December 1999 (18 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
31 August 1999	Return made up to 04/08/99; no change of members (7 pages)
31 August 1999	Return made up to 04/08/99; no change of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (18 pages)
27 August 1999	Full accounts made up to 31 December 1998 (18 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
15 September 1998	Secretary's particulars changed (1 page)
15 September 1998	Secretary's particulars changed (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 August 1998	Return made up to 04/08/98; full list of members (8 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Return made up to 04/08/98; full list of members (8 pages)
17 August 1998	New secretary appointed (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
31 October 1997	Ad 24/10/97--------- Â£ si [email protected]= 100 Â£ ic 14028237/14028337 (2 pages)
31 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 October 1997	Ad 24/10/97--------- Â£ si [email protected]= 100 Â£ ic 14028237/14028337 (2 pages)
7 August 1997	Return made up to 04/08/97; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
7 August 1997	Return made up to 04/08/97; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
25 July 1997	Full accounts made up to 31 December 1996 (18 pages)
25 July 1997	Full accounts made up to 31 December 1996 (18 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
9 January 1997	Auditor's resignation (1 page)
9 January 1997	Auditor's resignation (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
22 November 1996	Company name changed inchcape testing services intern ational LIMITED\certificate issued on 22/11/96 (2 pages)
22 November 1996	Company name changed inchcape testing services intern ational LIMITED\certificate issued on 22/11/96 (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (19 pages)
3 September 1996	Full accounts made up to 31 December 1995 (19 pages)
20 August 1996	Return made up to 10/08/96; no change of members (4 pages)
20 August 1996	Return made up to 10/08/96; no change of members (4 pages)
15 July 1996	Registered office changed on 15/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
15 July 1996	Registered office changed on 15/07/96 from: st james house 23 king street london SW1Y 6QY (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (537 pages)
29 January 1993	Company name changed specialist services internationa l LIMITED\certificate issued on 01/02/93 (2 pages)
29 January 1993	Company name changed specialist services internationa l LIMITED\certificate issued on 01/02/93 (2 pages)
28 October 1991	Return made up to 23/10/91; no change of members (6 pages)
28 October 1991	Return made up to 23/10/91; no change of members (6 pages)
25 January 1991	Â£ nc 1750000/14300000 28/12/90 (1 page)
25 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1991	Â£ nc 1750000/14300000 28/12/90 (1 page)
20 December 1990	Return made up to 18/12/90; full list of members (4 pages)
20 December 1990	Return made up to 18/12/90; full list of members (4 pages)
21 February 1990	Return made up to 31/12/89; full list of members (4 pages)
21 February 1990	Return made up to 31/12/89; full list of members (4 pages)
28 October 1987	Return made up to 14/10/87; full list of members (4 pages)
28 October 1987	Return made up to 14/10/87; full list of members (4 pages)
9 August 1986	Return made up to 08/08/86; full list of members (5 pages)
9 August 1986	Return made up to 08/08/86; full list of members (5 pages)
3 March 1984	Memorandum and Articles of Association (13 pages)
3 March 1984	Memorandum and Articles of Association (13 pages)
7 October 1983	Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 1983	Certificate of re-registration from Public Limited Company to Private (1 page)
1 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
1 February 1982	Certificate of change of name and re-registration from Private to Public Limited Company (4 pages)
23 July 1979	Company name changed\certificate issued on 23/07/79 (9 pages)
23 July 1979	Company name changed\certificate issued on 23/07/79 (9 pages)
2 April 1970	Company name changed\certificate issued on 02/04/70 (4 pages)
2 April 1970	Company name changed\certificate issued on 02/04/70 (4 pages)
14 February 1906	Certificate of incorporation (1 page)
14 February 1906	Certificate of incorporation (1 page)
14 February 1906	Incorporation (50 pages)
14 February 1906	Incorporation (50 pages)

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