Intertek Testing Services Caleb Brett Egypt Limited

Company Name	Intertek Testing Services Caleb Brett Egypt Limited
Company Status	Active
Company Number	00542087
Category	Private Limited Company
Incorporation Date	17 December 1954(68 years, 10 months ago)
Previous Names	S.E.D.(Cirencester)Limited and Caleb Brett (Egypt) Limited

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	09 July 2012(57 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
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	Current
Appointed	21 December 2012(58 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Hatem Helmy Hassan El Husseiny
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 July 2019(64 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	General Manager
Country of Residence	Egypt
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Luai Elyan Abdin
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Jordanian
Status	Current
Appointed	31 March 2022(67 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Regional Finance Controller - Mena&P
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(58 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Kassem Wahid Ezz El Din Kassem
Date of Birth	February 1951 (Born 72 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	10 August 1992(37 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Clive Norman Johnston
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(37 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 August 1994)
Role	Cargo Surveyor
Correspondence Address	53 York Road Ashingdon Rochford Essex SS4 3HG

Director Name	John Anthony Doyle
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(37 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 October 1992)
Role	Operations Manager
Correspondence Address	129 Elm Park Avenue Hornchurch Essex RM12 4SN

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	10 August 1992(37 years, 8 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	Christopher Johnson
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Co Director
Correspondence Address	Dilmun House 22a Mandeville Road Saffron Walden Essex CB11 4AQ

Director Name	Brian John Goodrich
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(41 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1999)
Role	Company Accountant
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Director Name	William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(41 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1999)
Role	Finance Director
Correspondence Address	9 Mathews Close Stevenage Hertfordshire SG1 4XB

Secretary Name	David Charles Turner
Status	Resigned
Appointed	23 July 1998(43 years, 7 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	Muthutantri Bastiange Udaya Namal Fernando
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 October 1999(44 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Finance Manager-Middle East
Correspondence Address	PO Box 4660 Sharjah United Arab Emirates

Director Name	John Richard Notman Watt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(44 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ripley Way Epsom Surrey KT19 7DB

Secretary Name	Sarah Hale
Nationality	British
Status	Resigned
Appointed	05 November 2001(46 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	81 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	19 March 2003(48 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	11 Shooters Hill Road London SE3 7AR

Director Name	Raymond Pirie
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(49 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2008)
Role	Company Director
Correspondence Address	8 Capability Way Greenhithe Essex DA9 9GY

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	07 June 2004(49 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(50 years 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

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(51 years, 10 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	Jay Gutierrez
Date of Birth	January 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2008(53 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2012)
Role	Company Director
Correspondence Address	1442 Tiki Drive Tiki Island Texas 77554

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(57 years, 3 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	Mr Hatem Helmy Hassan El Husseiny
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 July 2019(64 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Role	General Manager
Country of Residence	Egypt
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

1 at £1	Intertek International LTD 50.00% Ordinary
1 at £1	Intertek Overseas Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,686,000
Gross Profit	£639,000
Net Worth	£510,000
Cash	£310,000
Current Liabilities	£662,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 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)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (33 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 (28 pages)
8 August 2019	Appointment of Mr Hatem Helmy Hassan El Husseiny as a director on 1 July 2019 (2 pages)
8 August 2019	Termination of appointment of Kassem Wahid Ezz El Din Kassem as a director on 30 June 2019 (1 page)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Stephen Arthur Harrington on 1 April 2017 (2 pages)
15 February 2018	Full accounts made up to 31 December 2016 (17 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 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 2 (4 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 2 (4 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 2 (4 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
30 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 October 2013	Full accounts made up to 31 December 2012 (15 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Full accounts made up to 31 December 2011 (15 pages)
12 February 2013	Full accounts made up to 31 December 2011 (15 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
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	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	Appointment of Stephen Arthur Harrington 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)
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)
30 October 2012	Director's details changed for Ian Edward Galloway on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Ian Edward Galloway on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Kassem Wahid Ezz El Din Kassem on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Kassem Wahid Ezz El Din Kassem on 30 October 2012 (2 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)
24 July 2012	Appointment of Ian Edward Galloway as a director (2 pages)
24 July 2012	Appointment of Ian Edward Galloway as a director (2 pages)
24 July 2012	Termination of appointment of Jay Gutierrez as a director (1 page)
24 July 2012	Termination of appointment of Jay Gutierrez as a director (1 page)
1 May 2012	Director's details changed for Jay Gutierrez on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jay Gutierrez on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jay Gutierrez on 1 May 2012 (2 pages)
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	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (15 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)
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)
17 July 2008	Director appointed jay antony gutierrez (1 page)
17 July 2008	Director appointed jay antony gutierrez (1 page)
16 July 2008	Appointment terminated director raymond pirie (1 page)
16 July 2008	Appointment terminated director raymond pirie (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Full accounts made up to 31 December 2006 (17 pages)
23 April 2008	Full accounts made up to 31 December 2006 (17 pages)
30 August 2007	Return made up to 04/08/07; full list of members (2 pages)
30 August 2007	Return made up to 04/08/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
2 February 2007	Full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
25 August 2006	Return made up to 04/08/06; full list of members (2 pages)
25 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 September 2005	Return made up to 04/08/05; full list of members (2 pages)
9 September 2005	Return made up to 04/08/05; full list of members (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 (15 pages)
16 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (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)
22 December 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Return made up to 04/08/04; full list of members (5 pages)
6 September 2004	New secretary appointed (4 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Return made up to 04/08/04; full list of members (5 pages)
6 September 2004	New director appointed (6 pages)
6 September 2004	New secretary appointed (4 pages)
6 September 2004	New director appointed (6 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Full accounts made up to 31 December 2003 (14 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Return made up to 04/08/03; full list of members (5 pages)
18 August 2003	Return made up to 04/08/03; full list of members (5 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (3 pages)
16 June 2003	New secretary appointed (3 pages)
16 June 2003	Secretary resigned (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (27 pages)
2 November 2002	Full accounts made up to 31 December 2001 (27 pages)
21 August 2002	Return made up to 04/08/02; full list of members (4 pages)
21 August 2002	Return made up to 04/08/02; full list of members (4 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
5 March 2002	Full accounts made up to 31 December 2000 (14 pages)
5 March 2002	Full accounts made up to 31 December 2000 (14 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Return made up to 04/08/01; full list of members; amend (5 pages)
25 February 2002	Return made up to 04/08/01; full list of members; amend (5 pages)
25 February 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001	Return made up to 04/08/01; full list of members (6 pages)
24 September 2001	Return made up to 04/08/01; full list of members (6 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 31 December 1999 (15 pages)
15 January 2001	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (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 (6 pages)
31 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
31 January 2000	Full accounts made up to 31 December 1998 (15 pages)
31 January 2000	Full accounts made up to 31 December 1998 (15 pages)
9 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
31 August 1999	Return made up to 04/08/99; no change of members (5 pages)
31 August 1999	Return made up to 04/08/99; no change of members (5 pages)
16 July 1999	Company name changed caleb brett (egypt) LIMITED\certificate issued on 19/07/99 (2 pages)
16 July 1999	Company name changed caleb brett (egypt) LIMITED\certificate issued on 19/07/99 (2 pages)
11 May 1999	Full accounts made up to 31 December 1997 (16 pages)
11 May 1999	Full accounts made up to 31 December 1997 (16 pages)
9 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 September 1998	Secretary's particulars changed (1 page)
15 September 1998	Secretary's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 04/08/98; full list of members (6 pages)
9 September 1998	Return made up to 04/08/98; full list of members (6 pages)
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)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (1 page)
24 August 1998	New secretary appointed (1 page)
24 August 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
2 February 1998	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 August 1997	Return made up to 04/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 04/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
1 February 1997	Full accounts made up to 31 December 1995 (15 pages)
1 February 1997	Full accounts made up to 31 December 1995 (15 pages)
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)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 October 1996	Return made up to 10/08/96; no change of members (4 pages)
9 October 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)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1986	New director appointed (1 page)
3 November 1977	Company name changed\certificate issued on 03/11/77 (2 pages)
3 November 1977	Company name changed\certificate issued on 03/11/77 (2 pages)
17 December 1954	Certificate of incorporation (1 page)
17 December 1954	Certificate of incorporation (1 page)

Intertek Testing Services Caleb Brett Egypt Limited

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Location

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