INTERTEK SURVEYING SERVICES UK LIMITED

SC183300
AVERON HOUSE 3 DAIL NAN ROCAS TEANINICH INDUSTRIAL ESTATE ALNESS IV17 0PH

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 33 Buy now
03 Aug 2023 officers Termination of appointment of director (Matthew James Carter) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 35 Buy now
01 Sep 2022 officers Termination of appointment of director (Robert Alan Van Dorp) 1 Buy now
31 Aug 2022 officers Appointment of director (Mr Ross Mccluskey) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Richard David Nott) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr Bertrand Mallet) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Julian Charles Burge) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Matthew James Carter) 2 Buy now
19 Aug 2021 accounts Annual Accounts 35 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Richard David Nott) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Jan Henry Henriksen) 1 Buy now
07 Sep 2020 accounts Annual Accounts 34 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Change of particulars for director (Robert Alan Van Dorp) 2 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 accounts Annual Accounts 29 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
19 Apr 2018 officers Appointment of director (Mr Julian Charles Burge) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
26 Sep 2017 officers Termination of appointment of director (John Paul Simeon Hadfield) 1 Buy now
05 May 2017 officers Appointment of director (Mr John Paul Simeon Hadfield) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 20 Buy now
20 May 2016 officers Appointment of director (Mr Jan Henry Henriksen) 2 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Termination of appointment of director (Scott Alexander Mcinnes) 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
11 Sep 2015 accounts Annual Accounts 15 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 officers Termination of appointment of director (Suzanne Rosslynn Shine) 1 Buy now
29 Sep 2014 officers Change of particulars for director (Robert Alan Van Dorp) 2 Buy now
11 Sep 2014 officers Appointment of director (Scott Alexander Mcinnes) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Stephen Arthur Harrington) 1 Buy now
11 Sep 2014 officers Appointment of director (Robert Alan Van Dorp) 2 Buy now
10 Sep 2014 incorporation Memorandum Articles 27 Buy now
01 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2014 accounts Annual Accounts 16 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 officers Termination of appointment of director (Talban Sohi) 1 Buy now
18 Dec 2013 officers Termination of appointment of director (Chetan Parmar) 1 Buy now
17 Dec 2013 officers Appointment of director (Suzanne Rosslynn Shine) 2 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 officers Termination of appointment of director (Jan Muller Seiler) 1 Buy now
07 Jan 2013 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Debbie Walmsley) 1 Buy now
07 Jan 2013 officers Appointment of director (Mr Talban Singh Sohi) 2 Buy now
04 Jan 2013 officers Appointment of director (Stephen Arthur Harrington) 2 Buy now
04 Jan 2013 officers Appointment of director (Chetan Kumar Parmar) 2 Buy now
23 Nov 2012 officers Termination of appointment of director (George Peasland) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Stefan Butz) 1 Buy now
01 Nov 2012 officers Change of particulars for director (Jan Jorg Muller Seiler) 2 Buy now
01 Nov 2012 officers Change of particulars for director (George Byron Peasland) 2 Buy now
24 Oct 2012 accounts Annual Accounts 17 Buy now
02 Apr 2012 officers Appointment of secretary (Debbie Walmsley) 2 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Margaret Mellor) 1 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Bailey) 1 Buy now
12 Oct 2011 accounts Annual Accounts 30 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
06 Sep 2010 officers Appointment of director (Andrew Bailey) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (David Penman) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Ian Mackie) 1 Buy now
30 Jun 2010 accounts Annual Accounts 16 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2010 resolution Resolution 29 Buy now
16 Oct 2009 officers Change of particulars for director (Stefan Peter Butz) 2 Buy now
15 Oct 2009 accounts Annual Accounts 22 Buy now
24 Apr 2009 annual-return Return made up to 24/02/09; full list of members 5 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from 9 bridgend road dingwall ross shire IV15 9SL 1 Buy now
04 Jun 2008 officers Appointment terminated secretary ian mackie 1 Buy now
06 May 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
29 Apr 2008 officers Director appointed jan-jorg miller seiler 2 Buy now
29 Apr 2008 officers Director appointed stefan peter butz 2 Buy now
29 Apr 2008 officers Director appointed george byron peasland 2 Buy now
29 Apr 2008 officers Secretary appointed margaret louise mellor 2 Buy now
04 Apr 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
26 Jun 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
21 Mar 2006 annual-return Return made up to 24/02/06; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 8 Buy now
04 Mar 2005 annual-return Return made up to 24/02/05; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 7 Buy now
01 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 7 Buy now
25 Feb 2003 annual-return Return made up to 24/02/03; full list of members 7 Buy now
01 May 2002 accounts Annual Accounts 7 Buy now