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BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY

Company number 00509064

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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)
24 Aug 2018 TM01 Termination of appointment of David Irvine Couser Hamilton as a director on 2 August 2018
21 Aug 2018 AP01 Appointment of Mr Ian Beresford as a director on 4 August 2018
06 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
16 May 2018 AP01 Appointment of Lesley Hood as a director on 24 February 2018
14 May 2018 CH03 Secretary's details changed for Mr Mark Richard Pentecost on 29 September 2017
01 May 2018 AP01 Appointment of David Irvine Couser Hamilton as a director on 24 February 2018
26 Feb 2018 TM01 Termination of appointment of John Michael Lawrence as a director on 10 February 2018
15 Feb 2018 TM01 Termination of appointment of Alan Montgomery as a director on 10 February 2018
30 Nov 2017 AA Full accounts made up to 31 May 2017
10 Oct 2017 CH03 Secretary's details changed for Mr Stuart Gavin Jones on 29 September 2017
18 Aug 2017 TM01 Termination of appointment of Callum Brian Porteous as a director on 30 April 2016
14 Aug 2017 CH01 Director's details changed for Alan Montgomery on 11 December 2013
14 Aug 2017 TM01 Termination of appointment of John Holloway Hush as a director on 8 February 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Mar 2017 AP01 Appointment of Eric James Tait as a director on 13 February 2017
08 Mar 2017 AP01 Appointment of Mr John Michael Lawrence as a director on 13 February 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2017 AA Full accounts made up to 31 May 2016
11 Jan 2017 AP01 Appointment of Mr Richard John Douglas Watkin as a director on 19 December 2016
22 Jul 2016 AR01 Annual return made up to 31 May 2016. List of shareholders has changed
Statement of capital on 2016-07-22
  • GBP 375,736
23 May 2016 TM01 Termination of appointment of Brian John Porteous as a director on 30 April 2016
09 May 2016 AP01 Appointment of Mr Gordon Graham Bell as a director on 1 December 2015
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2015 AA Full accounts made up to 31 May 2015