Intertek Certification Limited

Company Name	Intertek Certification Limited
Company Status	Active
Company Number	02075885
Category	Private Limited Company
Incorporation Date	20 November 1986(37 years, 5 months ago)
Previous Names	5

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	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Steven John Owens
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	03 August 2023(36 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Catherine Salisbury
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(36 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(26 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Keith Alan Lindus
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	130 Addiscombe Road Croydon Surrey CR0 5PQ

Director Name	Christopher Gerald O'Boyle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Chartered Engineer
Correspondence Address	Windsor House 62 Lower Road Chalfont St Peter Buckinghamshire SL9 9AA

Director Name	David Colin MacVicker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 1996)
Role	Managing Director
Correspondence Address	Forest House Farm Gallowsclough Lane Oakmere Northwich Cheshire CW8 2TG

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Harry Jenkins
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1992)
Role	General Manager
Correspondence Address	Mandalay 7 Martinsclough Lostock Bolton Lancashire BL6 4PF

Director Name	Arthur Richard Elliot
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Consultant
Correspondence Address	Little Oaks Woodland Way Kingswood Tadworth Surrey KT20 6NX

Director Name	Lord Chapple Of Hoxton Francis Joseph Chapple
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Timber Tops 166 St Leonards Street West Malling Kent ME19 6PD

Secretary Name	Barry Oliver Neild
Nationality	British
Status	Resigned
Appointed	21 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	17 Fernlea Hale Altrincham Cheshire WA15 9LH

Director Name	Gordon Reginald Kelavey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	General Manager
Correspondence Address	10 Beaufort Close Alderley Edge Cheshire SK9 7HU

Director Name	Hassan El Maghraby
Date of Birth	November 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1996)
Role	Mechanical Engineer
Correspondence Address	59 Wiedemann Strasse 4050 Moenchengladbach 3 Moenchengladbach 41199

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 January 2005)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Oakdene 6 Bramble Mead Balcombe Haywards Heath West Sussex RH17 6HU

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Secretary Name	Alan Sidney Tointon
Nationality	British
Status	Resigned
Appointed	27 January 1994(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Alan Gordon Harris
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	Little Mead 32 Newtown Baschurch Shrewsbury SY4 2AY Wales

Director Name	Uwe Johann Saelzle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1996(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Wiedemannstrasse 59 Moenchengladbach 41199

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(17 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	06 September 2010(23 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2011)
Role	Company Director
Correspondence Address	7 Fowey Close Shoreham-By-Sea West Sussex BN43 5HE

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(24 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(25 years, 4 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(26 years, 1 month 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	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(26 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(27 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Michele Marie Furlong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Lucie Messenger
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 March 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 2023)
Role	Operation Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(30 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(31 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Contact

Website	moodyint.com
Telephone	01372 370900
Telephone region	Esher

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 30 other UK companies use this postal address

Shareholders

40k at £1	Rcg Moody International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,362,000
Gross Profit	£601,000
Net Worth	£1,874,000
Cash	£158,000
Current Liabilities	£502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

2 May 2007	Delivered on: 16 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee) Classification: A composite debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Secured Party) Classification: Stock pledge agreement (japan(a)) Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100% of the capital stock of moody international certification limited and all rights. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cuckfield house, high street, cuckfield,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Satisfied on: 2 May 2007 Persons entitled: Close Investment Partners Limited (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land and buildings owned by rcg-moody international limited at cuckfield house high street cuckfield west sussex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 23 September 2003 Satisfied on: 28 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

12 November 2020	Memorandum and Articles of Association (27 pages)
12 November 2020	Statement of company's objects (2 pages)
12 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 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)
14 August 2019	Director's details changed for Ms Lucie Janicatova on 13 May 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (28 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
19 April 2018	Appointment of Mr Julian Charles Burge as a director on 6 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (21 pages)
7 November 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 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)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 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 40,000 (5 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 40,000 (5 pages)
9 March 2016	Appointment of Ms Lucie Janicatova as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Ms Lucie Janicatova as a director on 8 March 2016 (2 pages)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Michele Marie Furlong as a director on 19 February 2016 (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 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 40,000 (5 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 40,000 (5 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 40,000 (5 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	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong 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	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 September 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 40,000 (4 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 40,000 (4 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 40,000 (4 pages)
13 February 2014	Memorandum and Articles of Association (6 pages)
13 February 2014	Memorandum and Articles of Association (6 pages)
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)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi 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)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Termination of appointment of Brendan Connolly as a director (1 page)
1 July 2013	Termination of appointment of Brendan Connolly as a director (1 page)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Company name changed moody international certification LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Company name changed moody international certification LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (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)
19 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 19 December 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
3 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
3 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
3 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
8 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
8 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Miss Alice Frances Burch as a secretary (2 pages)
6 September 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
6 September 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
6 September 2010	Appointment of Miss Alice Frances Burch as a secretary (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 September 2009	Return made up to 21/08/09; full list of members (3 pages)
5 September 2009	Return made up to 21/08/09; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
29 August 2008	Return made up to 21/08/08; full list of members (3 pages)
29 August 2008	Return made up to 21/08/08; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 September 2007	Full accounts made up to 31 December 2006 (15 pages)
21 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 September 2007	Return made up to 21/08/07; no change of members (7 pages)
20 September 2007	Return made up to 21/08/07; no change of members (7 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 May 2007	Declaration of assistance for shares acquisition (11 pages)
23 May 2007	Declaration of assistance for shares acquisition (11 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 May 2007	Memorandum and Articles of Association (6 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 May 2007	Memorandum and Articles of Association (6 pages)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	Return made up to 21/08/06; full list of members (7 pages)
12 September 2006	Return made up to 21/08/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
5 January 2006	Memorandum and Articles of Association (14 pages)
5 January 2006	Memorandum and Articles of Association (14 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 August 2004	Return made up to 21/08/04; full list of members (7 pages)
16 August 2004	Return made up to 21/08/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Return made up to 21/08/03; full list of members (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members (7 pages)
23 May 2003	Ad 09/04/03--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Nc inc already adjusted 09/04/03 (1 page)
23 May 2003	Nc inc already adjusted 09/04/03 (1 page)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Ad 09/04/03--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
3 September 2002	Return made up to 21/08/02; full list of members (7 pages)
3 September 2002	Return made up to 21/08/02; full list of members (7 pages)
16 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 September 2001	Return made up to 21/08/01; full list of members (7 pages)
4 September 2001	Return made up to 21/08/01; full list of members (7 pages)
30 August 2000	Return made up to 21/08/00; full list of members (7 pages)
30 August 2000	Return made up to 21/08/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
21 December 1999	Memorandum and Articles of Association (15 pages)
21 December 1999	Memorandum and Articles of Association (15 pages)
7 December 1999	Company name changed aoqc moody international LIMITED\certificate issued on 08/12/99 (3 pages)
7 December 1999	Company name changed aoqc moody international LIMITED\certificate issued on 08/12/99 (3 pages)
26 August 1999	Return made up to 21/08/99; full list of members (6 pages)
26 August 1999	Return made up to 21/08/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	Full accounts made up to 31 December 1998 (14 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
26 August 1998	Return made up to 21/08/98; no change of members (4 pages)
26 August 1998	Return made up to 21/08/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Return made up to 21/08/97; full list of members (6 pages)
27 August 1997	Return made up to 21/08/97; full list of members (6 pages)
9 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Company name changed associated offices quality certi fication LIMITED\certificate issued on 10/10/96 (2 pages)
9 October 1996	Company name changed associated offices quality certi fication LIMITED\certificate issued on 10/10/96 (2 pages)
4 September 1996	Return made up to 21/08/96; no change of members (6 pages)
4 September 1996	Return made up to 21/08/96; no change of members (6 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)

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