SIRA CERTIFICATION SERVICE LIMITED

Company number 02266287

Date	Type	Description	View / Download
21 Mar 2017	TM02	Termination of appointment of Robert Joseph Falconi as a secretary on 27 January 2017	(1 page)
21 Mar 2017	AP01	Appointment of Ms Kathryn Anne Yung as a director on 27 January 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
18 Nov 2016	AP01	Appointment of Mr Lee Markey as a director on 14 November 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Esteban De Bernardis as a director on 18 August 2016	(1 page)
05 Aug 2016	AD03	Register(s) moved to registered inspection location St Botolph Building 138 Houndsditch London EC3A 7AR	(2 pages)
01 Aug 2016	AD02	Register inspection address has been changed to St Botolph Building 138 Houndsditch London EC3A 7AR	(2 pages)
01 Jul 2016	CC04	Statement of company's objects	(2 pages)
01 Jul 2016	MA	Memorandum and Articles of Association	(26 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
09 Jun 2016	TM01	Termination of appointment of Ralf Edmund Schunk as a director on 19 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(6 pages)
18 Mar 2016	CH01	Director's details changed for Mr Ian Rippin on 17 March 2016	(2 pages)
24 Feb 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
03 Jun 2015	TM01	Termination of appointment of Martin O'leary as a director on 11 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from Rake Lane Eccleston Chester Cheshire CH4 9JN to Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US on 19 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(7 pages)
02 Apr 2015	TM01	Termination of appointment of Ash Kumar Sahi as a director on 31 March 2015	(1 page)
27 Mar 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
26 Nov 2014	TM01	Termination of appointment of Gerald James Sidery as a director on 20 November 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Robert Cooper as a director on 19 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Martin O'leary as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Ian Rippin as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Dana Parmenter as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Ralf Edmund Schunk as a director	(2 pages)