Intertek Overseas Holdings Limited

Company Name	Intertek Overseas Holdings Limited
Company Status	Active
Company Number	00506349
Category	Private Limited Company
Incorporation Date	31 March 1952(71 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(52 years, 6 months after company formation)
Appointment Duration	19 years
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(69 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(70 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Group Head Of Tax & Treasury
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(60 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Keith David Wood
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 1992)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankdam Saint Georges Road Bickley Kent BR1 2AU

Director Name	Mr Richard Campbell Nelson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 November 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Pembridge Place London W2 4XB

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	14 June 1991(39 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 1995)
Role	Accountant
Correspondence Address	19 Richmond Road Ealing London W5 5NS

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(43 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Alan Keith Hodgson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(43 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1996)
Role	Personnel Director
Correspondence Address	2 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Secretary Name	David Charles Turner
Status	Resigned
Appointed	23 July 1998(46 years, 4 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

Secretary Name	Denise Johnson
Nationality	British
Status	Resigned
Appointed	05 November 2001(49 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 November 2001)
Role	Company Director
Correspondence Address	15 Parkview Wandle Road Morden Surrey SM4 6AG

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	21 November 2001(49 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grove Park Road Chiswick London W4 3RU

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	18 June 2003(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(51 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kennedy Towers 3e St John's Hill Sevenoaks Kent TN13 3NX

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(52 years, 8 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	13 May 2005(53 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(54 years, 6 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 Lloyd Mark Pitchford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(60 years 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	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(60 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Edward John Charles Leigh
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(61 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(62 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(64 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(66 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(69 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

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

6.1m at £1	Intertek Holdings LTD 87.11% Ordinary
904k at £1	Intertek Finance PLC 12.89% Ordinary

Financials

Year	2014
Net Worth	£17,502,000
Cash	£1,601,000
Current Liabilities	£4,760,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (6 months ago)
Next Return Due	17 April 2024 (6 months, 2 weeks from now)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (34 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (32 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
1 August 2017	Full accounts made up to 31 December 2016 (24 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (19 pages)
19 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 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 7,013,821 (6 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 7,013,821 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 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 7,013,821 (6 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 7,013,821 (6 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 7,013,821 (6 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
17 July 2014	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 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 7,013,821 (7 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 7,013,821 (7 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 7,013,821 (7 pages)
13 November 2013	Appointment of Mr Paul Moore as a director (2 pages)
13 November 2013	Appointment of Mr Paul Moore as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013	Appointment of Edward John Charles Leigh as a director (2 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 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 Intertek Secretaries Limited as a secretary (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	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
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)
12 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 7,013.821 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 7,013.821 (4 pages)
30 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012	Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
23 July 2012	Appointment of Matthew Paul Skinner as a director (2 pages)
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	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
24 June 2011	Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 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)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
25 May 2010	Appointment of Lloyd Mark Pitchford as a director (2 pages)
8 April 2010	Termination of appointment of a director (1 page)
8 April 2010	Termination of appointment of a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
31 March 2010	Termination of appointment of William Spencer as a director (1 page)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 01/02/2010 (32 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 01/02/2010 (32 pages)
16 February 2010	Statement of company's objects (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 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 Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Fiona Maria Evans on 1 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 Fiona Maria Evans on 1 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)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
15 July 2008	Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
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	Memorandum and Articles of Association (14 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Company name changed caleb brett holdings LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed caleb brett holdings LIMITED\certificate issued on 13/06/06 (2 pages)
9 September 2005	Return made up to 04/08/05; full list of members (3 pages)
9 September 2005	Return made up to 04/08/05; full list of members (3 pages)
8 September 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=551620 Â£ ic 5558201/6109821 (1 page)
8 September 2005	Ad 25/08/05-25/08/05 Â£ si [email protected]=551620 Â£ ic 5558201/6109821 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
22 August 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 2999934/5558201 (2 pages)
22 August 2005	Ad 11/08/05--------- Â£ si 2558267@1=2558267 Â£ ic 2999934/5558201 (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
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 (12 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 January 2005	Ad 16/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 999934/2999934 (2 pages)
4 January 2005	Ad 16/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 999934/2999934 (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
13 December 2004	Nc inc already adjusted 03/12/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Nc inc already adjusted 03/12/04 (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
29 July 2004	Return made up to 24/06/04; full list of members (6 pages)
29 July 2004	Return made up to 24/06/04; full list of members (6 pages)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 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 (6 pages)
26 August 2003	Memorandum and Articles of Association (6 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)
18 August 2003	Return made up to 04/08/03; full list of members (6 pages)
18 August 2003	Return made up to 04/08/03; full list of members (6 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Memorandum and Articles of Association (6 pages)
8 August 2003	Memorandum and Articles of Association (6 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Return made up to 04/08/02; no change of members (4 pages)
21 August 2002	Return made up to 04/08/02; no change of members (4 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	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Director's particulars changed (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 July 1999	Return made up to 16/06/99; no change of members (5 pages)
14 July 1999	Return made up to 16/06/99; no change of members (5 pages)
17 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 September 1998	Full accounts made up to 31 December 1997 (14 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 (7 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 August 1998	New secretary appointed (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 16/06/98; no change of members (5 pages)
29 June 1998	Return made up to 16/06/98; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 June 1997	Return made up to 16/06/97; full list of members (6 pages)
20 June 1997	Return made up to 16/06/97; full list of members (6 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)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
26 July 1996	Return made up to 16/06/96; no change of members (4 pages)
26 July 1996	Return made up to 16/06/96; 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)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	Full accounts made up to 31 December 1994 (14 pages)
31 May 1994	Accounts made up to 31 December 1993 (14 pages)
31 May 1994	Full accounts made up to 31 December 1993 (14 pages)
5 May 1993	Accounts made up to 31 December 1992 (12 pages)
5 May 1993	Full accounts made up to 31 December 1992 (12 pages)
16 July 1992	Accounts made up to 31 December 1991 (12 pages)
16 July 1992	Full accounts made up to 31 December 1991 (12 pages)
29 October 1990	Company name changed esperanza overseas holdings limi ted\certificate issued on 30/10/90 (2 pages)
29 October 1990	Company name changed esperanza overseas holdings limi ted\certificate issued on 30/10/90 (2 pages)
27 January 1976	Company name changed\certificate issued on 27/01/76 (2 pages)
27 January 1976	Company name changed\certificate issued on 27/01/76 (2 pages)
1 February 1972	Company name changed\certificate issued on 01/02/72 (2 pages)
1 February 1972	Company name changed\certificate issued on 01/02/72 (2 pages)
1 April 1964	Company name changed\certificate issued on 01/04/64 (7 pages)
1 April 1964	Company name changed\certificate issued on 01/04/64 (7 pages)
31 March 1952	Certificate of incorporation (1 page)
31 March 1952	Certificate of incorporation (1 page)

Intertek Overseas Holdings Limited

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