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INTERTEK SECRETARIES LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02919331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Managing Directors
- EVANS, Fiona Maria
- FIRMAN, Angela June
- Company secretaries
- EVANS, Fiona Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-15
- Age Of Company 1994-04-15 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Rcg-Moody International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASPECTS MOODY CERTIFICATION LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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INTERTEK SECRETARIES LIMITED Company Description
- INTERTEK SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02919331. Its current trading status is "live". It was registered 1994-04-15. It was previously called ASPECTS MOODY CERTIFICATION LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Academy Place .
Get INTERTEK SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertek Secretaries Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
- 1994-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-person-director-company-with-change-date (2018-02-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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change-person-secretary-company-with-change-date (2016-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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termination-secretary-company-with-name (2013-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-of-name-notice (2012-12-17) - CONNOT
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-18) - TM02
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change-person-director-company-with-change-date (2011-04-18) - CH01
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 353
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363s
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accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-05-20) - 288a
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 287
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legacy (2004-09-20) - 288b
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-08-31) - 225
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-07) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-11) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-05-01) - AA
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legacy (2001-01-11) - 287
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288a
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legacy (2000-11-03) - 288b
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legacy (2000-11-03) - 287
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-05-12) - 363s
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-18) - 288c
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legacy (1999-06-18) - 353
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-08-13) - 287
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legacy (1999-08-19) - 288c
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legacy (1999-08-19) - 353
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legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-01) - 88(2)R
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certificate-change-of-name-company (1998-09-23) - CERTNM
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legacy (1998-09-23) - 288a
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accounts-with-accounts-type-small (1998-06-26) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-29) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-small (1996-03-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363s
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resolution (1995-05-19) - RESOLUTIONS
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memorandum-articles (1995-05-19) - MEM/ARTS
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legacy (1995-11-03) - 288
keyboard_arrow_right 1994
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legacy (1994-11-04) - 287
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resolution (1994-05-20) - RESOLUTIONS
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legacy (1994-05-10) - 288
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legacy (1994-05-10) - 287
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legacy (1994-05-10) - 88(2)R
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legacy (1994-05-10) - 224
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legacy (1994-04-21) - 288
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incorporation-company (1994-04-15) - NEWINC