Company NameVDM Metals UK Limited
Company StatusActive
Company Number00490646
CategoryPrivate Limited Company
Incorporation Date18 January 1951(73 years, 4 months ago)
Previous NamesThyssenkrupp Vdm UK Limited and Outokumpu Vdm UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Secretary NameStephen John Fuller
NationalityBritish
StatusCurrent
Appointed03 May 1992(41 years, 3 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressGordon Dadds Llp 6 Agar Street
London
WC2N 4HN
Director NameDr David Rohan Munasinghe
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2008(56 years, 12 months after company formation)
Appointment Duration16 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Andrew House Upper Ham Road
Richmond
TW10 5LA
Director NameMr Horst Stefan Claus
Date of BirthMay 1964 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed08 April 2015(64 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSt Andrew House Upper Ham Road
Richmond
TW10 5LA
Director NameMr Francis Edward Morris
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed18 February 2019(68 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSt Andrew House Upper Ham Road
Richmond
TW10 5LA
Director NameMr Heinz Sehrbrock
Date of BirthNovember 1936 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed03 May 1992(41 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 December 1996)
RoleCompany Director
Correspondence AddressNettenscheider Weg 150
Altena
Westfalen
Germany
Director NameMr Ulrich Leggewie
Date of BirthOctober 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed03 May 1992(41 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressWestfalenstrasse 2
D 5990 Altena
Germany
Director NameMr Hans Werner Doench
Date of BirthJuly 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed03 May 1992(41 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 1998)
RoleManager Organization Foreign Subsidiaries
Correspondence AddressEichendorfestrasse 25
D 5980 Werdohl
Germany
Director NameMr Michael Boneham
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(41 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2001)
RoleManaging Director
Correspondence Address686 Abbey Lane
Sheffield
South Yorkshire
S11 9NB
Director NameRolf-Dieter Grosskopf
Date of BirthMarch 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed07 December 1996(45 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 October 2004)
RoleExecutive Board Member
Correspondence AddressSchutzenstrasse 27
Siegen
57072
Director NameMichael David Taylor
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(50 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 February 2008)
RoleMetallurgist Sales
Country of ResidenceEngland
Correspondence AddressThe Moles
River Lane
Fetcham
Surrey
KT22 9RW
Director NameRainer Michael Mohr
Date of BirthMay 1950 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2004(53 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 October 2007)
RoleDivision Manager
Correspondence AddressAltenaer Strasse 15
Neuenrade
58809
Germany
Director NameDr Franz-Josef Wahlers
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2006(55 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressVdm House 111 Hare Lane
Claygate, Esher
Surrey
KT10 0QY
Director NameMr Christian Tebroke
Date of BirthDecember 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2007(56 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 2008)
RoleSenior Vice President
Correspondence Address81 Renteilichtung Essen
Essen
45134
Director NameMr Jan Bender
Date of BirthAugust 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed17 November 2008(57 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2015)
RoleSenior Vice President Marketing
Country of ResidenceGermany
Correspondence AddressVdm House 111 Hare Lane
Claygate, Esher
Surrey
KT10 0QY
Director NameMr Gerald Priegnitz
Date of BirthApril 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2011(60 years, 5 months after company formation)
Appointment Duration6 months (resigned 31 December 2011)
RoleChief Financial Director
Country of ResidenceGermany
Correspondence AddressVdm House 111 Hare Lane
Claygate, Esher
Surrey
KT10 0QY
Director NameMrs Ulrike Meiritz
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2012(60 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressVdm House 111 Hare Lane
Claygate, Esher
Surrey
KT10 0QY
Director NameMrs Andrea Edith Gertrud Bauer
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2015(64 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 February 2019)
RoleCfo Of Vdm Metals Gmbh
Country of ResidenceGermany
Correspondence AddressVdm House 111a Hare Lane
Claygate
Esher
Surrey
KT10 0QY

Contact

Websitevdmmetals.com
Telephone0191 3061319
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSt Andrew House
Upper Ham Road
Richmond
TW10 5LA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Shareholders

98k at £0.6Vdm Metals Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£1,730,389
Gross Profit£1,041,694
Net Worth£9,060,882
Cash£9,716
Current Liabilities£258,851

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 April 2024 (1 month, 2 weeks ago)
Next Return Due17 April 2025 (11 months from now)

Filing History

8 November 2023Accounts for a small company made up to 31 December 2022 (24 pages)
11 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 May 2022Accounts for a small company made up to 31 December 2021 (27 pages)
5 April 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
20 April 2021Accounts for a small company made up to 31 December 2020 (27 pages)
14 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 September 2020Amended accounts for a small company made up to 30 September 2019 (26 pages)
23 September 2020Total exemption full accounts made up to 30 September 2019 (13 pages)
19 August 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
18 October 2019Registered office address changed from Vdm House 111a Hare Lane Claygate Esher Surrey KT10 0QY England to St Andrew House Upper Ham Road Richmond TW10 5LA on 18 October 2019 (1 page)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
20 February 2019Termination of appointment of Andrea Edith Gertrud Bauer as a director on 6 February 2019 (1 page)
20 February 2019Appointment of Mr Francis Edward Morris as a director on 18 February 2019 (2 pages)
18 December 2018Accounts for a small company made up to 30 September 2018 (24 pages)
29 June 2018Accounts for a small company made up to 30 September 2017 (25 pages)
10 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
17 June 2017Accounts for a small company made up to 30 September 2016 (24 pages)
17 June 2017Accounts for a small company made up to 30 September 2016 (24 pages)
12 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
5 July 2016Full accounts made up to 30 September 2015 (18 pages)
5 July 2016Full accounts made up to 30 September 2015 (18 pages)
7 April 2016Secretary's details changed for Stephen John Fuller on 1 October 2015 (1 page)
7 April 2016Secretary's details changed for Stephen John Fuller on 1 October 2015 (1 page)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 60,000.01
(5 pages)
7 April 2016Director's details changed for Mrs Andrea Edith Gertrud Bauer on 22 February 2016 (2 pages)
7 April 2016Registered office address changed from Vdm House 111 Hare Lane Claygate, Esher Surrey KT10 0QY to Vdm House 111a Hare Lane Claygate Esher Surrey KT10 0QY on 7 April 2016 (1 page)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 60,000.01
(5 pages)
7 April 2016Registered office address changed from Vdm House 111 Hare Lane Claygate, Esher Surrey KT10 0QY to Vdm House 111a Hare Lane Claygate Esher Surrey KT10 0QY on 7 April 2016 (1 page)
7 April 2016Director's details changed for Mrs Andrea Edith Gertrud Bauer on 22 February 2016 (2 pages)
26 November 2015Auditor's resignation (1 page)
26 November 2015Auditor's resignation (1 page)
24 September 2015Appointment of Mrs Andrea Edith Gertrud Bauer as a director on 1 September 2015 (2 pages)
24 September 2015Appointment of Mrs Andrea Edith Gertrud Bauer as a director on 1 September 2015 (2 pages)
23 September 2015Termination of appointment of Jan Bender as a director on 31 August 2015 (1 page)
23 September 2015Termination of appointment of Ulrike Meiritz as a director on 31 August 2015 (1 page)
23 September 2015Termination of appointment of Ulrike Meiritz as a director on 31 August 2015 (1 page)
23 September 2015Termination of appointment of Jan Bender as a director on 31 August 2015 (1 page)
22 April 2015Appointment of Mr Horst Stefan Claus as a director on 8 April 2015 (2 pages)
22 April 2015Appointment of Mr Horst Stefan Claus as a director on 8 April 2015 (2 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60,000.01
(4 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60,000.01
(4 pages)
22 April 2015Appointment of Mr Horst Stefan Claus as a director on 8 April 2015 (2 pages)
23 February 2015Full accounts made up to 30 September 2014 (21 pages)
23 February 2015Full accounts made up to 30 September 2014 (21 pages)
2 February 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
2 February 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (21 pages)
30 September 2014Full accounts made up to 31 December 2013 (21 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 60,000.01
(4 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 60,000.01
(4 pages)
16 April 2014Secretary's details changed for Stephen John Fuller on 30 October 2013 (1 page)
16 April 2014Secretary's details changed for Stephen John Fuller on 30 October 2013 (1 page)
31 March 2014Company name changed outokumpu vdm uk LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
(3 pages)
31 March 2014Company name changed outokumpu vdm uk LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2013Full accounts made up to 31 December 2012 (21 pages)
30 September 2013Full accounts made up to 31 December 2012 (21 pages)
29 July 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
29 July 2013Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 January 2013Company name changed thyssenkrupp vdm uk LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
(3 pages)
28 January 2013Company name changed thyssenkrupp vdm uk LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
(3 pages)
10 December 2012Full accounts made up to 30 September 2012 (20 pages)
10 December 2012Full accounts made up to 30 September 2012 (20 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
12 January 2012Termination of appointment of Gerald Priegnitz as a director (1 page)
12 January 2012Termination of appointment of Gerald Priegnitz as a director (1 page)
12 January 2012Appointment of Mrs Ulrike Meiritz as a director (2 pages)
12 January 2012Appointment of Mrs Ulrike Meiritz as a director (2 pages)
22 December 2011Full accounts made up to 30 September 2011 (20 pages)
22 December 2011Full accounts made up to 30 September 2011 (20 pages)
1 July 2011Appointment of Mr Gerald Priegnitz as a director (2 pages)
1 July 2011Appointment of Mr Gerald Priegnitz as a director (2 pages)
1 July 2011Termination of appointment of Franz-Josef Wahlers as a director (1 page)
1 July 2011Termination of appointment of Franz-Josef Wahlers as a director (1 page)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 March 2011Full accounts made up to 30 September 2010 (20 pages)
21 March 2011Full accounts made up to 30 September 2010 (20 pages)
14 June 2010Resolutions
  • RES13 ‐ Section 175 cas 06/ /company business 08/06/2010
(2 pages)
14 June 2010Resolutions
  • RES13 ‐ Section 175 cas 06/ /company business 08/06/2010
(2 pages)
12 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
9 February 2010Full accounts made up to 30 September 2009 (19 pages)
9 February 2010Full accounts made up to 30 September 2009 (19 pages)
10 November 2009Director's details changed for Mr Jan Bender on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Jan Bender on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Dr Franz-Josef Wahlers on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Dr Franz-Josef Wahlers on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Dr David Rohan Munasinghe on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Dr David Rohan Munasinghe on 10 November 2009 (2 pages)
13 October 2009Auditor's resignation (1 page)
13 October 2009Auditor's resignation (1 page)
7 May 2009Auditor's resignation (1 page)
7 May 2009Return made up to 21/04/09; full list of members (4 pages)
7 May 2009Return made up to 21/04/09; full list of members (4 pages)
7 May 2009Auditor's resignation (1 page)
30 March 2009Auditor's resignation (1 page)
30 March 2009Auditor's resignation (1 page)
23 February 2009Full accounts made up to 30 September 2008 (16 pages)
23 February 2009Full accounts made up to 30 September 2008 (16 pages)
18 November 2008Director appointed mr jan bender (1 page)
18 November 2008Director appointed mr jan bender (1 page)
18 November 2008Appointment terminated director christian tebroke (1 page)
18 November 2008Appointment terminated director christian tebroke (1 page)
14 May 2008Director appointed mr christian tebroke (1 page)
14 May 2008Return made up to 21/04/08; full list of members (4 pages)
14 May 2008Director appointed mr christian tebroke (1 page)
14 May 2008Registered office changed on 14/05/2008 from vdm house 111 hare lane claygate esher surrey KT10 0QY (1 page)
14 May 2008Return made up to 21/04/08; full list of members (4 pages)
14 May 2008Registered office changed on 14/05/2008 from vdm house 111 hare lane claygate esher surrey KT10 0QY (1 page)
13 May 2008Appointment terminated director rainer mohr (1 page)
13 May 2008Appointment terminated director michael taylor (1 page)
13 May 2008Appointment terminated director rainer mohr (1 page)
13 May 2008Appointment terminated director michael taylor (1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
4 January 2008Full accounts made up to 30 September 2007 (16 pages)
4 January 2008Full accounts made up to 30 September 2007 (16 pages)
1 May 2007Return made up to 21/04/07; full list of members (2 pages)
1 May 2007Return made up to 21/04/07; full list of members (2 pages)
20 December 2006Full accounts made up to 30 September 2006 (16 pages)
20 December 2006Full accounts made up to 30 September 2006 (16 pages)
21 April 2006Return made up to 21/04/06; full list of members (2 pages)
21 April 2006Return made up to 21/04/06; full list of members (2 pages)
19 April 2006New director appointed (1 page)
19 April 2006New director appointed (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
17 January 2006Full accounts made up to 30 September 2005 (27 pages)
17 January 2006Full accounts made up to 30 September 2005 (27 pages)
22 April 2005Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
22 April 2005Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
18 February 2005Full accounts made up to 30 September 2004 (15 pages)
18 February 2005Full accounts made up to 30 September 2004 (15 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
5 November 2004New director appointed (2 pages)
5 November 2004New director appointed (2 pages)
10 May 2004Return made up to 03/05/04; full list of members (7 pages)
10 May 2004Return made up to 03/05/04; full list of members (7 pages)
11 February 2004Full accounts made up to 30 September 2003 (15 pages)
11 February 2004Full accounts made up to 30 September 2003 (15 pages)
12 May 2003Return made up to 03/05/03; full list of members (7 pages)
12 May 2003Return made up to 03/05/03; full list of members (7 pages)
12 May 2003Full accounts made up to 30 September 2002 (15 pages)
12 May 2003Full accounts made up to 30 September 2002 (15 pages)
29 July 2002Auditor's resignation (2 pages)
29 July 2002Auditor's resignation (2 pages)
27 June 2002Return made up to 03/05/02; full list of members (7 pages)
27 June 2002Return made up to 03/05/02; full list of members (7 pages)
27 June 2002Full accounts made up to 30 September 2001 (15 pages)
27 June 2002Full accounts made up to 30 September 2001 (15 pages)
24 May 2002Company name changed krupp vdm uk LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002Company name changed krupp vdm uk LIMITED\certificate issued on 24/05/02 (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
23 May 2001Return made up to 03/05/01; full list of members (7 pages)
23 May 2001Return made up to 03/05/01; full list of members (7 pages)
2 March 2001Full accounts made up to 30 September 2000 (18 pages)
2 March 2001Full accounts made up to 30 September 2000 (18 pages)
12 June 2000Full accounts made up to 30 September 1999 (30 pages)
12 June 2000Full accounts made up to 30 September 1999 (30 pages)
25 May 2000Return made up to 03/05/00; full list of members (7 pages)
25 May 2000Return made up to 03/05/00; full list of members (7 pages)
2 June 1999Return made up to 03/05/99; full list of members (8 pages)
2 June 1999Return made up to 03/05/99; full list of members (8 pages)
29 April 1999Full accounts made up to 30 September 1998 (18 pages)
29 April 1999Full accounts made up to 30 September 1998 (18 pages)
23 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 April 1998Full accounts made up to 31 December 1997 (16 pages)
15 April 1998Full accounts made up to 31 December 1997 (16 pages)
16 May 1997Return made up to 03/05/97; no change of members (4 pages)
16 May 1997Return made up to 03/05/97; no change of members (4 pages)
12 May 1997Full accounts made up to 31 December 1996 (18 pages)
12 May 1997Full accounts made up to 31 December 1996 (18 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 January 1997New director appointed (2 pages)
7 January 1997Company name changed vdm (U.K.) LIMITED\certificate issued on 08/01/97 (2 pages)
7 January 1997Company name changed vdm (U.K.) LIMITED\certificate issued on 08/01/97 (2 pages)
3 November 1996Full accounts made up to 31 December 1995 (18 pages)
3 November 1996Full accounts made up to 31 December 1995 (18 pages)
8 May 1996Return made up to 03/05/96; full list of members (6 pages)
8 May 1996Return made up to 03/05/96; full list of members (6 pages)
21 June 1995Return made up to 03/05/95; no change of members (4 pages)
21 June 1995Return made up to 03/05/95; no change of members (4 pages)
6 April 1995Full accounts made up to 31 December 1994 (16 pages)
6 April 1995Full accounts made up to 31 December 1994 (16 pages)
3 March 1994Memorandum and Articles of Association (15 pages)
3 March 1994Memorandum and Articles of Association (15 pages)
13 November 1975Company name changed\certificate issued on 13/11/75 (2 pages)
13 November 1975Company name changed\certificate issued on 13/11/75 (2 pages)
18 January 1951Certificate of incorporation (1 page)
18 January 1951Certificate of incorporation (1 page)