Established in 1996, Intertek Testing Services Holdings Ltd has its registered office in Brentwood, Essex. Walmsley, Debbie, Birch, Eric Norman, Drury, Simon Michael, Halpern, Merril Maek, Nelson, Richard Campbell are the current directors of the business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Eric Norman | 01 November 1997 | 21 July 1998 | 1 |
| DRURY, Simon Michael | 13 August 1998 | 23 May 2002 | 1 |
| HALPERN, Merril Maek | 08 November 1996 | 02 July 1998 | 1 |
| NELSON, Richard Campbell | 27 September 1996 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALMSLEY, Debbie | 30 March 2012 | 04 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 07 April 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| AP01 - Appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AP04 - Appointment of corporate secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| RESOLUTIONS - N/A | 19 February 2010 | |
| CC04 - Statement of companies objects | 19 February 2010 | |
| RESOLUTIONS - N/A | 31 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2009 | |
| SH19 - Statement of capital | 31 October 2009 | |
| CAP-SS - N/A | 31 October 2009 | |
| SH01 - Return of Allotment of shares | 31 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| RESOLUTIONS - N/A | 09 September 2003 | |
| RESOLUTIONS - N/A | 09 September 2003 | |
| RESOLUTIONS - N/A | 09 September 2003 | |
| RESOLUTIONS - N/A | 09 September 2003 | |
| RESOLUTIONS - N/A | 09 September 2003 | |
| 363a - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 363a - Annual Return | 21 August 2002 | |
| 363(353) - N/A | 21 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| MEM/ARTS - N/A | 29 May 2002 | |
| MEM/ARTS - N/A | 14 May 2002 | |
| MEM/ARTS - N/A | 14 May 2002 | |
| CERTNM - Change of name certificate | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| AUD - Auditor's letter of resignation | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 1999 | |
| 363a - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| RESOLUTIONS - N/A | 23 March 1999 | |
| 123 - Notice of increase in nominal capital | 23 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1998 | |
| RESOLUTIONS - N/A | 12 October 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| 123 - Notice of increase in nominal capital | 21 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 363a - Annual Return | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| 123 - Notice of increase in nominal capital | 26 August 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| MEM/ARTS - N/A | 27 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1996 | |
| 287 - Change in situation or address of Registered Office | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 123 - Notice of increase in nominal capital | 27 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| MISC - Miscellaneous document | 04 November 1996 | |
| MEM/ARTS - N/A | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 1996 | |
| 123 - Notice of increase in nominal capital | 17 October 1996 | |
| CERTNM - Change of name certificate | 07 October 1996 | |
| NEWINC - New incorporation documents | 19 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge over claims agreement | 27 May 2002 | Fully Satisfied |
N/A |
| Debenture | 27 May 2002 | Fully Satisfied |
N/A |
| A second ranking debenture | 27 July 2001 | Fully Satisfied |
N/A |
| Share pledge agreement | 29 November 1996 | Fully Satisfied |
N/A |
| Agreement and deed of pledge | 08 November 1996 | Fully Satisfied |
N/A |
| Debenture | 08 November 1996 | Fully Satisfied |
N/A |
| Share pledge agreement | 08 November 1996 | Fully Satisfied |
N/A |
| Share pledge agreement (as defined) | 08 November 1996 | Fully Satisfied |
N/A |
| A share pledge agreement | 08 November 1996 | Fully Satisfied |
N/A |
| A pledge of rights agreement dated 8/11/96 | 05 November 1996 | Fully Satisfied |
N/A |
