SIRA TEST AND CERTIFICATION LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1914 March 2019 | APPLICATION FOR STRIKING-OFF |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKEY |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MAY / 29/09/2017 |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES ANDREW MAY |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPPIN |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MS KATHRYN ANNE YUNG |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALCONI |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT FALCONI |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR LEE MARKEY |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN DE BERNARDIS |
| 29/07/1629 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/07/1629 July 2016 | SAIL ADDRESS CREATED |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUNK |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM RAKE LANE ECCLESTON CHESTER CHESHIRE CH4 9JN |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIPPIN / 17/03/2016 |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'LEARY |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASH SAHI |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDERY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR IAN RIPPIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANA PARMENTER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MARTIN O'LEARY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGALI DEPRAS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RALF EDMUND SCHUNK |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ESTEBAN DE BERNARDIS |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAGALI CELINE DEPRAS / 13/01/2014 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR GERALD JAMES SIDERY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANA PARMENTER / 15/07/2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MURRAY JOHNSTON |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAGALI CELINE DEPRAS / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASH KUMAR SAHI / 27/02/2013 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY GLYN JOHNSTON / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASH KUMAR SAHI / 27/02/2013 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MURRAY GLYN JOHNSTON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON MARTIN |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS DANA PARMENTER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARMAN |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 05/08/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH FALCONI / 05/08/2012 |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MAGALI CELINE DEPRAS |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDALL LUECKE |
| 04/02/104 February 2010 | ADOPT ARTICLES 23/12/2009 |
| 04/02/104 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | APT AUD 20/11/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ASH KUMAR SAHI |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM YORK HOUSE 74-82 QUEEN VICTORIA STREET LONDON EC4N 4SJ |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MICHAEL DANIEL SHEARMAN |
| 13/08/0913 August 2009 | SECRETARY APPOINTED ROBERT JOSEPH FALCONI |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ROBERT JOSEPH FALCONI |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LANDER |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED RANDALL WARREN LUECKE |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED GORDON MICHAEL MARTIN |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ROBERT MALCOLM GRIFFIN |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS LANDER |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA5 7YQ |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BD |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED SAFETY CERTIFICATION SERVICES LI MITED CERTIFICATE ISSUED ON 30/09/05 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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