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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)
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1,594,493.97
20 Aug 2010 CH01 Director's details changed for Christopher John Knight on 8 August 2010
20 Aug 2010 CH01 Director's details changed for Debra Sue Rade on 8 August 2010
20 Aug 2010 CH01 Director's details changed for Mark William Loughead on 8 August 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1,594,451.04
26 Jul 2010 CH01 Director's details changed for Mark William Loughead on 1 January 2008
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 1,594,057.84
16 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 366 14/05/2010
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 1,594,057.84
17 May 2010 AP01 Appointment of Lloyd Mark Pitchford as a director
07 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 1,592,071.44
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 1,588,199.44
31 Mar 2010 TM01 Termination of appointment of William Spencer as a director
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1,587,609.79
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,587,222.17
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,587,112.09
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,586,920.75
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,586,920.75
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,586,920.75
06 Nov 2009 88(2) Ad 21/09/09-29/09/09\gbp si 19411@0.01=194.11\gbp ic 1594553.53/1594747.64\
27 Oct 2009 CC04 Statement of company's objects
15 Oct 2009 CH03 Secretary's details changed for Fiona Maria Evans on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009
15 Oct 2009 CH01 Director's details changed