About

Registered Number: 00373440
Date of Incorporation: 18/04/1942 (83 years ago)
Company Status: Active
Registered Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

 

Intertek Uk Holdings Ltd was setup in 1942, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALMSLEY, Debbie 30 March 2012 04 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 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 02 August 2017
CS01 - N/A 06 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 09 September 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 26 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 04 October 2012
AR01 - Annual Return 06 August 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
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 05 August 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 17 February 2010
CC04 - Statement of companies objects 17 February 2010
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 11 August 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
MEM/ARTS - N/A 05 September 2006
363a - Annual Return 29 August 2006
RESOLUTIONS - N/A 04 August 2006
AA - Annual Accounts 27 June 2006
CERTNM - Change of name certificate 13 June 2006
363a - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 June 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
RESOLUTIONS - N/A 13 December 2004
RESOLUTIONS - N/A 13 December 2004
RESOLUTIONS - N/A 13 December 2004
123 - Notice of increase in nominal capital 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
363a - Annual Return 29 July 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 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
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 26 August 2003
MEM/ARTS - N/A 26 August 2003
363a - Annual Return 18 August 2003
RESOLUTIONS - N/A 08 August 2003
MEM/ARTS - N/A 08 August 2003
AA - Annual Accounts 25 June 2003
AA - Annual Accounts 05 September 2002
363a - Annual Return 21 August 2002
AUD - Auditor's letter of resignation 11 April 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 08 October 2001
363a - Annual Return 14 August 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
363a - Annual Return 14 July 1999
AA - Annual Accounts 09 July 1999
AA - Annual Accounts 17 September 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
RESOLUTIONS - N/A 26 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
363a - Annual Return 29 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 20 June 1997
AUD - Auditor's letter of resignation 09 January 1997
287 - Change in situation or address of Registered Office 02 January 1997
288 - N/A 02 September 1996
363s - Annual Return 26 July 1996
287 - Change in situation or address of Registered Office 15 July 1996
AA - Annual Accounts 22 May 1996
288 - N/A 18 October 1995
288 - N/A 18 October 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 11 April 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 15 July 1992
363b - Annual Return 19 June 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
CERTNM - Change of name certificate 19 December 1990
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 19 February 1990
287 - Change in situation or address of Registered Office 18 January 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986
CERTNM - Change of name certificate 22 December 1983
CERTNM - Change of name certificate 23 October 1981
MISC - Miscellaneous document 30 October 1964
RESOLUTIONS - N/A 02 May 1960
NEWINC - New incorporation documents 18 April 1942
MISC - Miscellaneous document 18 April 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.