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INTERTEK GROUP PLC

Company number 04267576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2013 AR01 Annual return made up to 18 February 2013 no member list
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1,608,180.72
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 1,608,165.72
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,608,068.32
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,608,060.32
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,607,956.62
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 1,607,872.05
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,607,862.05
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 1,607,837.77
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 1,607,819.27
03 Jul 2012 AP01 Appointment of Pamela Louise Makin as a director
03 Jul 2012 AP01 Appointment of Lena Cooper Wilson as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 1,607,666.22
30 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To make donations and convene agm 14 days notice 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,607,463.02
02 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1,607,345.28
11 Apr 2012 AR01 Annual return made up to 18 February 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,607,340.69
09 Mar 2012 CH01 Director's details changed for David Edward Reid on 1 December 2011
06 Mar 2012 CH01 Director's details changed for David Edward Reid on 1 December 2011
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,601,721.49
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,601,635.11
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 1,601,605.65
05 Jan 2012 TM01 Termination of appointment of Debra Rade as a director