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BERWIN RUBBER COMPANY LIMITED

Company number 00524814

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Sep 2024	AP01	Appointment of Mr Daniel Shea as a director on 2 September 2024	View PDF Appointment of Mr Daniel Shea as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
31 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AP01	Appointment of Mr Peter Karl Rosen as a director on 9 April 2020	View PDF Appointment of Mr Peter Karl Rosen as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	TM01	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020	View PDF Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	TM01	Termination of appointment of Mikael Fryklund as a director on 9 April 2020	View PDF Termination of appointment of Mikael Fryklund as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	TM01	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 18 July 2019	View PDF Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP03	Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018	View PDF Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM02	Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018	View PDF Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP01	Appointment of Mr Joseph Edmund Dowdall as a director on 18 December 2017	View PDF Appointment of Mr Joseph Edmund Dowdall as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Simon William Lawton as a director on 18 December 2017	View PDF Termination of appointment of Simon William Lawton as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)

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BERWIN RUBBER COMPANY LIMITED

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