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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)
04 Apr 2024 TM01 Termination of appointment of Michael Shiran De Silva as a director on 26 March 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
08 Dec 2023 CH01 Director's details changed for Mrs Belinda Jane Smith on 8 December 2023
03 Nov 2023 CH01 Director's details changed for Mr Ayhan Tugrul on 31 October 2023
09 Jul 2023 TM01 Termination of appointment of Alan John Pickett as a director on 4 July 2023
04 Jun 2023 AP01 Appointment of Mr Wayne Peter Terry as a director on 1 June 2023
05 May 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Simon Griffiths as a director on 1 January 2023
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Steven Raphael Brunswick as a director on 4 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
29 Nov 2021 CH01 Director's details changed for Mr Ayhan Tugrul on 29 November 2021
11 Aug 2021 AP01 Appointment of Mr Huseyin Ladin Camci as a director on 10 August 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AP01 Appointment of Mr Michael Shiran De Silva as a director on 6 July 2021
14 Jul 2021 TM01 Termination of appointment of Stephen John Rutherford as a director on 6 July 2021
05 May 2021 CH01 Director's details changed for Mr Ayhan Tugrul on 2 May 2021
13 Apr 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
07 May 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 AP01 Appointment of Mr Ian Malcolm Parish as a director on 1 January 2020