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SIRA CERTIFICATION SERVICE LIMITED

Company number 02266287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2014	AP01	Appointment of Mr Ash Kumar Sahi as a director	View PDF Appointment of Mr Ash Kumar Sahi as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	View PDF Annual return made up to 31 March 2014 no member list - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AP01	Appointment of Mr Esteban De Bernardis as a director	View PDF Appointment of Mr Esteban De Bernardis as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 no member list	View PDF Annual return made up to 8 December 2013 no member list - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AP01	Appointment of Mr Gerald James Sidery as a director	View PDF Appointment of Mr Gerald James Sidery as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2013	CH01	Director's details changed for Mr Dana Parmenter on 15 July 2013	View PDF Director's details changed for Mr Dana Parmenter on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Robert Joseph Falconi on 27 February 2013	View PDF Director's details changed for Mr Robert Joseph Falconi on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH03	Secretary's details changed for Robert Joseph Falconi on 27 February 2013	View PDF Secretary's details changed for Robert Joseph Falconi on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 no member list	View PDF Annual return made up to 8 December 2012 no member list - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	TM01	Termination of appointment of David Stubbings as a director	View PDF Termination of appointment of David Stubbings as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Ms Dana Parmenter as a director	View PDF Appointment of Ms Dana Parmenter as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Michael Shearman as a director	View PDF Termination of appointment of Michael Shearman as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH03	Secretary's details changed for Robert Joseph Falconi on 5 August 2012	View PDF Secretary's details changed for Robert Joseph Falconi on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Robert Joseph Falconi on 5 August 2012	View PDF Director's details changed for Mr Robert Joseph Falconi on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 no member list	View PDF Annual return made up to 8 December 2011 no member list - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Dec 2010	AR01	Annual return made up to 8 December 2010 no member list	View PDF Annual return made up to 8 December 2010 no member list - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AP01	Appointment of Robert Joseph Falconi as a director	View PDF Appointment of Robert Joseph Falconi as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Dec 2009	AR01	Annual return made up to 8 December 2009 no member list	View PDF Annual return made up to 8 December 2009 no member list - link opens in a new window - 4 pages (4 pages)

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