INTERTEK GROUP PLC

Company number 04267576

Date	Type	Description	View / Download
25 Apr 2016	AUD	Auditor's resignation	(1 page)
08 Mar 2016	TM01	Termination of appointment of Mark Richard Williams as a director on 6 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-01 GBP 1,613,867.75	(13 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 1,613,867.75	(3 pages)
11 Aug 2015	AP01	Appointment of Gillian Ann Rider as a director on 1 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr André Pierre Joesph Lacroix on 16 May 2015	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(133 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Until the conclusion of the agm of the company, the ompany is hereby generally and unconditionally authorised to convene general meetings (other than agms) on 14 days notice. 15/05/2014	(2 pages)
19 May 2015	TM01	Termination of appointment of Christopher John Knight as a director on 15 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr André Pierre Joesph Lacroix as a director on 16 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Wolfhart Gunnar Hauser as a director on 15 May 2015	(1 page)
01 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015	(30 pages)
26 Feb 2015	AR01	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-02-26 GBP 1,613,617.77 Statement of capital on 2015-05-01 GBP 1,613,617.77	(14 pages)
30 Dec 2014	CH01	Director's details changed for Edward John Charles Leigh on 17 December 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Paul Moore as a secretary on 24 October 2014	(1 page)
03 Nov 2014	AP03	Appointment of Ms Fiona Maria Evans as a secretary on 24 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Edward John Charles Leigh as a director on 1 October 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Lloyd Mark Pitchford as a director on 30 September 2014	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations. Long term incentive plan amended.notice of meetings 16/05/2014	(3 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(129 pages)
25 Mar 2014	AR01	Annual return made up to 18 February 2014 no member list Statement of capital on 2014-03-25 GBP 1,613,617.77	(32 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,613,517.67	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,613,509.17	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,613,617.77	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,613,599.07	(3 pages)