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BERWICK CORE LTD

Company number 06752679

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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)
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,200
02 Sep 2013 AP01 Appointment of Mr Alan Richard Bowlas as a director
02 Sep 2013 CH01 Director's details changed for Mr Julien George Lake on 1 September 2013
29 Jul 2013 AP01 Appointment of Dr Christopher Shaw as a director
22 Jul 2013 TM01 Termination of appointment of Community Renewable Energy Limited as a director
22 Jul 2013 TM01 Termination of appointment of Peter Watts as a director
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Feb 2012 AP02 Appointment of Community Renewable Energy Limited as a director
03 Feb 2012 AP02 Appointment of Berwick upon Tweed Community Development Trust Limited as a director
03 Feb 2012 TM01 Termination of appointment of Ross Weddle as a director
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,200
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Peter Watts on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Ross Edgar Weddle on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Julien George Lake on 1 December 2009
31 Jul 2009 288a Director appointed mr peter watts
15 Jul 2009 288b Appointment terminated director beatrice nicholson
29 Jun 2009 288a Director appointed beatrice enid nicholson
01 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/03/2010