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UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS

Company number 01762448

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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)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr David Martin Knight as a director on 25 June 2024	View PDF Appointment of Mr David Martin Knight as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2024	TM01	Termination of appointment of Michael Shiran De Silva as a director on 26 March 2024	View PDF Termination of appointment of Michael Shiran De Silva as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mrs Belinda Jane Smith on 8 December 2023	View PDF Director's details changed for Mrs Belinda Jane Smith on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mr Ayhan Tugrul on 31 October 2023	View PDF Director's details changed for Mr Ayhan Tugrul on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	TM01	Termination of appointment of Alan John Pickett as a director on 4 July 2023	View PDF Termination of appointment of Alan John Pickett as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	AP01	Appointment of Mr Wayne Peter Terry as a director on 1 June 2023	View PDF Appointment of Mr Wayne Peter Terry as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2023	AP01	Appointment of Mr Simon Griffiths as a director on 1 January 2023	View PDF Appointment of Mr Simon Griffiths as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2022	TM01	Termination of appointment of Steven Raphael Brunswick as a director on 4 January 2022	View PDF Termination of appointment of Steven Raphael Brunswick as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CH01	Director's details changed for Mr Ayhan Tugrul on 29 November 2021	View PDF Director's details changed for Mr Ayhan Tugrul on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Huseyin Ladin Camci as a director on 10 August 2021	View PDF Appointment of Mr Huseyin Ladin Camci as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Michael Shiran De Silva as a director on 6 July 2021	View PDF Appointment of Mr Michael Shiran De Silva as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Stephen John Rutherford as a director on 6 July 2021	View PDF Termination of appointment of Stephen John Rutherford as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Ayhan Tugrul on 2 May 2021	View PDF Director's details changed for Mr Ayhan Tugrul on 2 May 2021 - link opens in a new window - 2 pages (2 pages)

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UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS

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