BERWIN GROUP LIMITED

Company number 01722288

Date	Type	Description	View / Download
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 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)
15 Sep 2016	ANNOTATION	Rectified The TM01 was removed from the public record on 07/09/2017 as the information was factually inaccurate or was derived from something factually inaccurate
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 43,334	(9 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)
22 Jun 2016	AP01	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification This document is an exact duplicate of the AP01 registered karin gunnarsson on 15/06/2016	(3 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 David Glyn Williams as a director on 3 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Glyn Williams as a director on 3 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Catherine Mary Whitmore 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	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 Elaine Williams as a director on 3 June 2016	(2 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
29 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 43,334	(8 pages)
11 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(26 pages)
16 Oct 2014	AP01	Appointment of Mrs Catherine Mary Whitmore as a director on 15 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr David Glyn Williams as a director on 15 October 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 43,334	(6 pages)
30 May 2014	AUD	Auditor's resignation	(1 page)

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