- Company Overview for BERWIN OF LYDNEY LIMITED (06218826)
- Filing history for BERWIN OF LYDNEY LIMITED (06218826)
- People for BERWIN OF LYDNEY LIMITED (06218826)
- Charges for BERWIN OF LYDNEY LIMITED (06218826)
- More for BERWIN OF LYDNEY LIMITED (06218826)
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) |
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19 Jul 2017 | AP01 | Appointment of Mr Paul Michael Stevenson as a director on 17 July 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
15 Sep 2016 | TM01 | Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 | |
05 Jul 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
22 Jun 2016 | AP01 |
Appointment of Carl Georg Brunstam as a director
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22 Jun 2016 | AP01 |
Appointment of Karin Gunnarsson as a director
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15 Jun 2016 | TM01 | Termination of appointment of Glyn Williams as a director on 3 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Carl Georg Brunstam as a director on 3 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Karin Gunnarsson as a director on 3 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Carsten Ruter as a director on 3 June 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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15 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 Feb 2015 | AA | Full accounts made up to 31 July 2014 | |
30 May 2014 | AUD | Auditor's resignation | |
23 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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10 Feb 2014 | AA | Full accounts made up to 31 July 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
13 Dec 2012 | AA | Accounts for a medium company made up to 31 July 2012 | |
14 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
26 Apr 2012 | AA | Accounts for a medium company made up to 31 July 2011 | |
09 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
13 Apr 2011 | AA | Accounts for a medium company made up to 31 July 2010 |