INTERTEK GROUP PLC

Company number 04267576

Date	Type	Description	View / Download
01 Feb 2021	TM01	Termination of appointment of Lena Cooper Wilson as a director on 31 January 2021	(1 page)
04 Jan 2021	CH01	Director's details changed for Mr Andrew David Martin on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of David Edward Reid as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Ms Tamara Ingram as a director on 18 December 2020	(2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(184 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
21 Jan 2020	AP03	Appointment of Ms Fiona Maria Evans as a secretary on 20 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Ida Maria Woodger as a secretary on 20 January 2020	(1 page)
31 Jul 2019	TM02	Termination of appointment of Fiona Maria Evans as a secretary on 31 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Mrs Ida Maria Woodger as a secretary on 31 July 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ company business 23/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(182 pages)
20 Mar 2019	CH01	Director's details changed for Mr Andrew David Martin on 1 March 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 21/02/2018	(4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ 16/01/2019	(1 page)
21 Dec 2018	AA	Interim accounts made up to 30 June 2018	(6 pages)
24 Aug 2018	AP01	Appointment of Mr Ross Mccluskey as a director on 22 August 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Edward John Charles Leigh as a director on 22 August 2018	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is authorised to make market purchases of ordinary shares of 1P each in the capital of the company provided that: the maximum number of ordinary shares hereby authorised to be purchased is 16,139,313 24/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(102 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(170 pages)
09 Apr 2018	CH01	Director's details changed for Graham Denis Allan on 9 April 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 1,613,931.27	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 29/01/2019.	(4 pages)