Intertek Testing & Certification Limited

Company Name	Intertek Testing & Certification Limited
Director	Ross McCluskey
Company Status	Active
Company Number	03272281
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Clive Hugh Patten
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 14 July 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	Turville Cottage Tudor Close Pulborough West Sussex RH20 2EF

Director Name	Christine Lansdell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Administration/Accounts Manage
Correspondence Address	296 Kingston Road Leatherhead Surrey KT22 7QE

Director Name	Bertil Ernst Ragner Sjoberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1997(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1998)
Role	President
Correspondence Address	Djursholmsvagen 11a Taby S-183 56 Sweden Foreign

Director Name	Nils Goran Lilja
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1997(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 June 2004)
Role	Company Director
Correspondence Address	Scoutvagen 11 Sollentuna Se191 39 Sweden

Secretary Name	Brian John Goodrich
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 1998)
Role	Secretary
Correspondence Address	17 West Hallowes Mottingham London SE9 4EY

Director Name	Gosta Roland Lennart Fredriksson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 May 2007)
Role	President
Correspondence Address	Vallortsgrand 10 Stockholm 16245

Secretary Name	David Charles Turner
Status	Resigned
Appointed	23 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Denise Johnson
Nationality	British
Status	Resigned
Appointed	05 November 2001(5 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 November 2001)
Role	Company Director
Correspondence Address	15 Parkview Wandle Road Morden Surrey SM4 6AG

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grove Park Road Chiswick London W4 3RU

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	16 June 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Director Name	Mr Phillip Ernest Brazington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Chief Financial Officer Fts
Country of Residence	England
Correspondence Address	30 Inglis Road Colchester CO3 3HU

Director Name	Mr Ian David Kitchin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	82 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Richard Henry Dobson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2006)
Role	General Manager
Correspondence Address	10 Brazier Close Barton Le Clay Bedfordshire MK45 4RW

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Kya Stratford Road Buckingham Buckinghamshire MK18 1TE

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(9 years, 11 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

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(15 years, 5 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 Colin Andrew Morley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(16 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(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2014)
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	09 January 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2015)
Role	Accountant
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(17 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	Mr Neil Paul Bainsfair
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Campbell John Robertson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(19 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2016)
Role	Managing Director
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(20 years, 6 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(21 years, 5 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 Ayush Dhital
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Global Vp Operations - Hers & Product Assurance
Country of Residence	Canada
Correspondence Address	2233 Argentia Road Suite # 201 Mississauga Ontario L5n 2x7

Director Name	Ms Henriette Bullmer
Date of Birth	October 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 2020(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 May 2022)
Role	Business Line Leader - Electrical Uk
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	Resigned
Appointed	01 February 2022(25 years, 3 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

Director Name	Mr Mark Leslie Josun Cole
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2024)
Role	Business Line Leader
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

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 30 other UK companies use this postal address

Shareholders

705 at £1	Intertek Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,526,000
Net Worth	-£1,402,000
Current Liabilities	£7,184,000

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 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

5 September 2020	Full accounts made up to 31 December 2019 (37 pages)
5 June 2020	Appointment of Ms Henriette Bullmer as a director on 26 May 2020 (2 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
18 March 2020	Termination of appointment of Ayush Dhital as a director on 31 December 2019 (1 page)
23 September 2019	Director's details changed for Mr Ayush Dhital on 16 April 2019 (2 pages)
20 September 2019	Director's details changed for Mr Ayush Dhital on 15 August 2019 (2 pages)
20 September 2019	Director's details changed for Mr Ayush Dhital on 16 July 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (33 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (24 pages)
22 May 2018	Appointment of Mr Ayush Dhital as a director on 9 May 2018 (2 pages)
19 April 2018	Appointment of Mr Julian Charles Burge as a director on 6 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
8 November 2017	Full accounts made up to 31 December 2016 (24 pages)
8 November 2017	Full accounts made up to 31 December 2016 (24 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	Termination of appointment of Neil Paul Bainsfair as a director on 26 April 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	Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017 (1 page)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Campbell John Robertson as a director on 31 December 2016 (1 page)
5 April 2017	Termination of appointment of Campbell John Robertson as a director on 31 December 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (27 pages)
20 September 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Appointment of Mr Campbell John Robertson as a director on 12 May 2016 (2 pages)
20 May 2016	Appointment of Mr Campbell John Robertson as a director on 12 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 705 (5 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 705 (5 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
2 July 2015	Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
2 July 2015	Termination of appointment of Talban Singh Sohi as a director on 8 May 2015 (1 page)
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 705 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 705 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 705 (6 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)
14 October 2014	Termination of appointment of Chetan Kumar Parmar as a director on 4 September 2014 (1 page)
14 October 2014	Termination of appointment of Chetan Kumar Parmar as a director on 4 September 2014 (1 page)
14 October 2014	Termination of appointment of Chetan Kumar Parmar as a director on 4 September 2014 (1 page)
29 September 2014	Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
29 September 2014	Director's details changed for Robert Alan Van Dorp on 11 August 2014 (2 pages)
10 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
10 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
10 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
10 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (19 pages)
1 August 2014	Full accounts made up to 31 December 2013 (19 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 705 (6 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 705 (6 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 705 (6 pages)
9 January 2014	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
9 January 2014	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
8 October 2013	Termination of appointment of Colin Morley as a director (1 page)
8 October 2013	Termination of appointment of Colin Morley as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	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 Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
4 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
4 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
4 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
4 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 August 2012	Full accounts made up to 31 December 2011 (19 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Termination of appointment of Tracy Roskell as a director (1 page)
1 August 2012	Appointment of Mr Colin Andrew Morley as a director (2 pages)
1 August 2012	Appointment of Mr Colin Andrew Morley as a director (2 pages)
1 August 2012	Termination of appointment of Tracy Roskell as a director (1 page)
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)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (19 pages)
14 July 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 01/02/2010 (2 pages)
16 February 2010	Memorandum and Articles of Association (28 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Memorandum and Articles of Association (28 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 01/02/2010 (2 pages)
16 February 2010	Statement of company's objects (2 pages)
23 December 2009	Director's details changed for Talban Singh Sohi on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Talban Singh Sohi on 15 December 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (21 pages)
29 June 2009	Full accounts made up to 31 December 2008 (21 pages)
28 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2008	Ad 18/08/08\gbp si 325@1=325\gbp ic 380/705\ (2 pages)
28 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2008	Ad 18/08/08\gbp si 325@1=325\gbp ic 380/705\ (2 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (22 pages)
19 June 2008	Full accounts made up to 31 December 2007 (22 pages)
16 April 2008	Appointment terminated director gosta fredriksson (1 page)
16 April 2008	Appointment terminated director gosta fredriksson (1 page)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
28 August 2007	Return made up to 04/08/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (22 pages)
1 August 2007	Full accounts made up to 31 December 2006 (22 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
25 August 2006	Return made up to 04/08/06; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (43 pages)
6 April 2006	Full accounts made up to 31 December 2005 (43 pages)
26 October 2005	Full accounts made up to 31 December 2004 (21 pages)
26 October 2005	Full accounts made up to 31 December 2004 (21 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
12 September 2005	Return made up to 04/08/05; full list of members (3 pages)
12 September 2005	Return made up to 04/08/05; full list of members (3 pages)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary'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)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 August 2004	Return made up to 04/08/04; full list of members (7 pages)
11 August 2004	Return made up to 04/08/04; full list of members (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director's particulars changed (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (21 pages)
21 June 2004	Full accounts made up to 31 December 2003 (21 pages)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2003	Company name changed its testing & certification limi ted\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed its testing & certification limi ted\certificate issued on 19/08/03 (2 pages)
18 August 2003	Return made up to 04/08/03; no change of members (5 pages)
18 August 2003	Return made up to 04/08/03; no change of members (5 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (21 pages)
15 June 2003	Full accounts made up to 31 December 2002 (21 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
21 August 2002	Return made up to 04/08/02; no change of members (5 pages)
21 August 2002	Return made up to 04/08/02; no change of members (5 pages)
11 April 2002	Auditor's resignation (1 page)
11 April 2002	Auditor's resignation (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
14 August 2001	Return made up to 04/08/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 December 2000 (20 pages)
22 June 2001	Full accounts made up to 31 December 2000 (20 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (7 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (7 pages)
30 June 2000	Ad 13/04/00--------- Â£ si 80@1=80 Â£ ic 300/380 (2 pages)
30 June 2000	Ad 13/04/00--------- Â£ si 80@1=80 Â£ ic 300/380 (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (21 pages)
31 May 2000	Full accounts made up to 31 December 1999 (21 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
28 July 1999	Ad 01/07/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
28 July 1999	Â£ nc 100/1000 01/07/99 (1 page)
28 July 1999	Ad 01/07/99--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
28 July 1999	Â£ nc 100/1000 01/07/99 (1 page)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (21 pages)
9 July 1999	Full accounts made up to 31 December 1998 (21 pages)
2 July 1999	Company name changed its cranleigh (uk) LIMITED\certificate issued on 02/07/99 (2 pages)
2 July 1999	Company name changed its cranleigh (uk) LIMITED\certificate issued on 02/07/99 (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
20 November 1998	Return made up to 31/10/98; full list of members (7 pages)
20 November 1998	Return made up to 31/10/98; full list of members (7 pages)
15 September 1998	Secretary's particulars changed (1 page)
15 September 1998	Secretary's particulars changed (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
28 August 1998	Full accounts made up to 31 December 1997 (19 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)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: 25 savile row london W1X 1AA (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 25 savile row london W1X 1AA (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
10 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: crown house church road claygate esher surrey KT10 0LP (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: crown house church road claygate esher surrey KT10 0LP (1 page)
19 December 1996	Company name changed mundays (587) LIMITED\certificate issued on 19/12/96 (2 pages)
19 December 1996	Company name changed mundays (587) LIMITED\certificate issued on 19/12/96 (2 pages)
31 October 1996	Incorporation (22 pages)
31 October 1996	Incorporation (22 pages)

Intertek Testing & Certification Limited

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