About

Registered Number: 03888392
Date of Incorporation: 03/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

 

Founded in 1999, Intertek Capital Resources Ltd are based in Brentwood, Essex, it has a status of "Active". We do not know the number of employees at this company. Burch, Alice Frances, Leforestier, Lydie, Mellor, Margaret Louise, Walmsley, Debbie, Leforestier, Frederic are the current directors of Intertek Capital Resources Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEFORESTIER, Frederic 08 December 1999 09 July 2012 1
Secretary Name Appointed Resigned Total Appointments
BURCH, Alice Frances 28 October 2010 14 July 2011 1
LEFORESTIER, Lydie 08 December 1999 06 July 2007 1
MELLOR, Margaret Louise 14 July 2011 30 March 2012 1
WALMSLEY, Debbie 30 March 2012 04 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 October 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 06 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 July 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
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
RESOLUTIONS - N/A 11 November 2015
CC04 - Statement of companies objects 05 October 2015
AA - Annual Accounts 25 September 2015
CERTNM - Change of name certificate 20 August 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 14 November 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 31 October 2013
AA - Annual Accounts 24 September 2013
CERTNM - Change of name certificate 13 June 2013
CONNOT - N/A 13 June 2013
RESOLUTIONS - N/A 16 May 2013
CONNOT - N/A 16 May 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 10 April 2013
AP04 - Appointment of corporate secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 26 September 2012
CH01 - Change of particulars for director 01 August 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 September 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 19 August 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 27 July 2011
AR01 - Annual Return 08 December 2010
AP03 - Appointment of secretary 08 December 2010
CH01 - Change of particulars for director 08 December 2010
TM02 - Termination of appointment of secretary 08 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 31 December 2008
353 - Register of members 31 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 December 2008
287 - Change in situation or address of Registered Office 31 December 2008
AA - Annual Accounts 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
363a - Annual Return 22 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
353 - Register of members 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 19 June 2007
225 - Change of Accounting Reference Date 21 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 October 2006
225 - Change of Accounting Reference Date 11 August 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 18 November 2004
225 - Change of Accounting Reference Date 02 November 2004
AA - Annual Accounts 28 September 2004
225 - Change of Accounting Reference Date 12 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
225 - Change of Accounting Reference Date 19 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 29 October 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 29 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2001
287 - Change in situation or address of Registered Office 27 September 2001
363s - Annual Return 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 03 February 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
NEWINC - New incorporation documents 03 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.