INTERTEK TORTON LIMITED — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-16 · Winding Up
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)Special resolution
2018-05-28 · Other
(E)Final statement of accounts
2018-05-16 · Other
(E)Return of final meeting
2018-05-16 · Other
(E)Special Resolution (Winding Up)
2018-01-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)Amended document
2013-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-30 · Name Change
Certificate of Change of Name
2008-01-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)Amended document
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)Amended document
2001-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
Certificate of Incorporation on Change of Name
1999-06-25 · Name Change
(E)Special resolution for change of name
1999-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-05 · Share Related
(E)Ordinary resolution
1998-09-05 · Other
(E)Ordinary resolution
1998-09-05 · Other
(E)FSC1 - Return of Allotments
1998-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Special resolution
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-08 · Other
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)Special resolution | Other | 2018-05-28 | |
| (E)Final statement of accounts | Other | 2018-05-16 | |
| (E)Return of final meeting | Other | 2018-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)Amended document | Other | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-30 | |
| Certificate of Change of Name | Name Change | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)Amended document | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)Amended document | Other | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-25 | |
| (E)Special resolution for change of name | Other | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-05 | |
| (E)Ordinary resolution | Other | 1998-09-05 | |
| (E)Ordinary resolution | Other | 1998-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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