BERWIN RUBBER COMPANY LIMITED

Company number 00524814

Date	Type	Description	View / Download
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Jul 2017	AP01	Appointment of Mr Mikael Fryklund as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Simon William Lawton as a director on 22 November 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016	(2 pages)
05 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,000	(10 pages)
22 Jun 2016	AP01	Appointment of Karin Gunnarsson as a director on 3 June 2016 ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016	(3 pages)
22 Jun 2016	AP01	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Glyn Williams as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Carl Georg Brunstam as a director on 3 June 2016	(3 pages)
15 Jun 2016	AP01	Appointment of Karin Gunnarsson as a director on 3 June 2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Michael Smith as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Stephen Paul Hukin as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Carsten Ruter as a director on 3 June 2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Simon Lawton as a director on 3 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 22,000	(9 pages)
11 Feb 2015	AA	Full accounts made up to 31 July 2014	(21 pages)
23 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 22,000	(9 pages)
30 May 2014	AUD	Auditor's resignation	(1 page)
10 Feb 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(9 pages)

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