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INTERTEK GROUP PLC
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INTERTEK GROUP PLC: Filings

    • Overview

    Company NameINTERTEK GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04267576
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERTEK GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		103 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: political donations / general meeting other than an agm may be called on not less than 14 clear days' notice 20/05/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Gurnek Singh Bains as a director on May 20, 2026

    		1 pagesTM01

    Termination of appointment of Andrew David Martin as a director on May 20, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    		1 pagesAA

    Appointment of Ms Laura Crespi as a director on Apr 10, 2026

    		2 pagesAP01

    Termination of appointment of Colm Deasy as a director on Apr 10, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2026 with updates

    		4 pagesCS01

    Director's details changed for Ms Kawal Preet on Feb 01, 2026

    		2 pagesCH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 02, 2025

    • Capital: GBP 1,539,317.94
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 05, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 05, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 20, 2025

    • Capital: GBP 1,544,063.21
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 24, 2025

    • Capital: GBP 1,546,288.23
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Sep 17, 2025

    • Capital: GBP 1,554,353.37
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 05, 2025

    • Capital: GBP 1,558,521.48
    		4 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0