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BERWIN OF LYDNEY LIMITED

Company number 06218826

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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)
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
  • ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016
22 Jun 2016 AP01 Appointment of Karin Gunnarsson as a director
  • ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016
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
  • GBP 22
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
  • GBP 22
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
  • GBP 22
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