Intertek Quality Services Ltd

Company Name	Intertek Quality Services Ltd
Directors	Angela June Firman and Matthew James Carter
Company Status	Active
Company Number	02651329
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela June Firman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
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	Current
Appointed	01 February 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Rita Canning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Hillsfarm Court Melbourne Derbyshire DE73 1EE

Director Name	John Canning
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whispers Bradfords Lane Coleorton Coalville Leicester Leicestershire LE67 8FE

Secretary Name	John Canning
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Whispers Bradfords Lane Coleorton Coalville Leicester Leicestershire LE67 8FE

Director Name	Mrs Michelle Swain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	15 Richmond Avenue Breaston Derby DE72 3AP

Secretary Name	Mr Michael Swain
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Secretary
Correspondence Address	15 Richmond Avenue Breaston Derby DE72 3AP

Secretary Name	Rita Canning
Nationality	British
Status	Resigned
Appointed	28 February 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	2 Hillsfarm Court Melbourne Derbyshire DE73 1EE

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 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	01 April 1999(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 4 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

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 years, 4 months after company formation)
Appointment Duration	2 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	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
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	04 October 2010(19 years after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(19 years, 9 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(20 years, 6 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	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2013)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 25 Savile Row London W1S 2ES

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 2013)
Role	Accountant
Country of Residence	England
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	22 October 2013(22 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(22 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 May 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2015(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2020)
Role	Chartered Secretary
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	01 June 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

1000 at £1	Intertek Certification LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Statement of company's objects (2 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 June 2020	Appointment of Mr Julian Charles Burge as a director on 1 June 2020 (2 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Ida Maria Woodger as a director on 30 January 2020 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Mrs Ida Maria Woodger on 31 October 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
16 December 2015	Company name changed premier assessments LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
16 December 2015	Company name changed premier assessments LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 (3 pages)
2 October 2015	Appointment of Mrs Ida Maria Woodger as a director on 29 September 2015 (2 pages)
2 October 2015	Appointment of Mrs Ida Maria Woodger as a director on 29 September 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Termination of appointment of John Challis as a director (1 page)
28 May 2014	Termination of appointment of John Challis as a director (1 page)
28 May 2014	Appointment of Mrs Angela June Firman as a director (2 pages)
28 May 2014	Appointment of Mrs Angela June Firman as a director (2 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
9 December 2013	Appointment of Mr John Christopher Challis as a director (2 pages)
9 December 2013	Appointment of Mr John Christopher Challis as a director (2 pages)
6 December 2013	Termination of appointment of Imtiaz Mohamed as a director (1 page)
6 December 2013	Termination of appointment of Imtiaz Mohamed as a director (1 page)
6 December 2013	Termination of appointment of Fiona Evans as a director (1 page)
6 December 2013	Termination of appointment of Fiona Evans as a director (1 page)
5 December 2013	Termination of appointment of Paul Moore as a director (1 page)
5 December 2013	Appointment of Helen Louise Ashton as a director (2 pages)
5 December 2013	Termination of appointment of Paul Moore as a director (1 page)
5 December 2013	Appointment of Helen Louise Ashton as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
15 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 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	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (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)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
30 November 2011	Termination of appointment of Alice Burch as a secretary (1 page)
30 November 2011	Termination of appointment of Alice Burch as a secretary (1 page)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 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)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Brendan Connolly on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Muir Fotheringham on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Brendan Connolly on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Muir Fotheringham on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Registered office changed on 17/10/2008 from hayworthe house market place haywards heath west sussex RH16 1DB (1 page)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Return made up to 04/10/08; full list of members (3 pages)
17 October 2008	Location of debenture register (1 page)
17 October 2008	Registered office changed on 17/10/2008 from hayworthe house market place haywards heath west sussex RH16 1DB (1 page)
17 October 2008	Return made up to 04/10/08; full list of members (3 pages)
17 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o rcg moody international LTD cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o rcg moody international LTD cuckfield house high street cuckfield west sussex RH17 5EL (1 page)
25 October 2007	Return made up to 04/10/07; no change of members (7 pages)
25 October 2007	Return made up to 04/10/07; no change of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 November 2006	Return made up to 04/10/06; full list of members (7 pages)
28 November 2006	Return made up to 04/10/06; full list of members (7 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 October 2005	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2005	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Return made up to 04/10/04; full list of members (7 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Return made up to 04/10/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
10 October 2003	Return made up to 04/10/03; full list of members (7 pages)
10 October 2003	Return made up to 04/10/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
4 October 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
4 October 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: unit 6 derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
18 September 2002	Registered office changed on 18/09/02 from: unit 6 derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
18 April 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
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)
5 December 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 December 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Location of register of members (1 page)
6 September 1999	Location of register of members (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 January 1999	Return made up to 04/10/98; no change of members (4 pages)
18 January 1999	Return made up to 04/10/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 February 1998	Registered office changed on 10/02/98 from: unit 34 derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
10 February 1998	Registered office changed on 10/02/98 from: unit 34 derwent business centre clarke street derby derbyshire DE1 2BU (1 page)
13 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 July 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
23 May 1997	Company name changed premier assessments (internation al) LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed premier assessments (internation al) LIMITED\certificate issued on 27/05/97 (2 pages)
30 April 1997	Company name changed ams quality LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed ams quality LIMITED\certificate issued on 01/05/97 (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: unit 40 derwent business centre clarke street derby DE1 2BU (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: unit 40 derwent business centre clarke street derby DE1 2BU (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Ad 28/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Ad 28/02/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
8 November 1996	Return made up to 04/10/96; full list of members (6 pages)
8 November 1996	Return made up to 04/10/96; full list of members (6 pages)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
17 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
13 October 1995	Return made up to 04/10/95; no change of members (4 pages)
20 November 1992	Company name changed cangabb LIMITED\certificate issued on 23/11/92 (2 pages)
20 November 1992	Company name changed cangabb LIMITED\certificate issued on 23/11/92 (2 pages)
13 January 1992	Company name changed premier assessments LIMITED\certificate issued on 14/01/92 (2 pages)
13 January 1992	Company name changed premier assessments LIMITED\certificate issued on 14/01/92 (2 pages)
4 October 1991	Incorporation (13 pages)
4 October 1991	Incorporation (13 pages)

Intertek Quality Services Ltd

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