BERWIN INDUSTRIAL POLYMERS LIMITED

00592719
BROADWAY GLOBE LANE INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4UJ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 9 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 24 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2022 accounts Annual Accounts 26 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 24 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2020 officers Appointment of director (Mr Peter Karl Rosen) 2 Buy now
31 Aug 2020 officers Termination of appointment of director (Karin Elisabeth Bachmann Gunnarsson) 1 Buy now
31 Aug 2020 officers Termination of appointment of director (Mikael Fryklund) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Joseph Edmund Dowdall) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Gareth Jefferson) 1 Buy now
01 Nov 2019 accounts Annual Accounts 24 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of secretary (Mr Andrew Thomas Bramwell) 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Paul Michael Stevenson) 1 Buy now
21 Sep 2018 accounts Annual Accounts 24 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 25 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 officers Appointment of director (Mr Mikael Fryklund) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Carl Georg Brunstam) 1 Buy now
21 Apr 2017 officers Appointment of director (Mr Gareth Jefferson) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Clive Rickards) 1 Buy now
22 Nov 2016 officers Appointment of director (Mr Clive Rickards) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Paul Michael Stevenson) 2 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2016 officers Appointment of director (Carl Georg Brunstam) 3 Buy now
22 Jun 2016 officers Appointment of director (Karin Gunnarsson) 3 Buy now
15 Jun 2016 officers Appointment of director (Carsten Ruter) 3 Buy now
15 Jun 2016 officers Appointment of director (Ralph Joseph Wolkener) 3 Buy now
15 Jun 2016 officers Appointment of director (Carl Georg Brunstam) 3 Buy now
15 Jun 2016 officers Termination of appointment of director (Glyn Williams) 2 Buy now
15 Jun 2016 officers Appointment of director (Karin Gunnarsson) 3 Buy now
15 Apr 2016 accounts Annual Accounts 18 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 16 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
30 May 2014 auditors Auditors Resignation Company 1 Buy now
10 Feb 2014 accounts Annual Accounts 15 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 15 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 15 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 16 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 15 Buy now
21 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
07 Aug 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 15 Buy now
22 Jan 2009 officers Appointment terminated director stewart charters 1 Buy now
22 Jan 2009 officers Appointment terminated director paul morey 1 Buy now
18 Aug 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 16 Buy now
07 Feb 2008 incorporation Memorandum Articles 13 Buy now
31 Jan 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
31 Jan 2008 resolution Resolution 1 Buy now
25 Jan 2008 capital Reduction of iss capital and minute (oc) 3 Buy now
08 Jan 2008 incorporation Memorandum Articles 14 Buy now
02 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2007 accounts Annual Accounts 17 Buy now
16 Aug 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
05 Jul 2007 resolution Resolution 7 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: althorpe house high street lydney gloucestershire GL15 5DD 1 Buy now
05 Jul 2007 accounts Accounting reference date shortened from 31/12/07 to 31/07/07 1 Buy now
27 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 May 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
15 Aug 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
09 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
26 Jul 2005 annual-return Return made up to 24/07/05; full list of members 3 Buy now
06 Aug 2004 annual-return Return made up to 24/07/04; full list of members 3 Buy now
29 Jul 2004 accounts Annual Accounts 14 Buy now
01 Sep 2003 officers New director appointed 2 Buy now
14 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 15 Buy now
17 Oct 2002 accounts Annual Accounts 15 Buy now
27 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Jun 2002 auditors Auditors Resignation Company 1 Buy now
16 Nov 2001 officers New secretary appointed 2 Buy now
16 Nov 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 accounts Annual Accounts 15 Buy now
18 Sep 2001 officers Director resigned 1 Buy now