- Company Overview for BERWICK BANK A LIMITED (07294493)
- Filing history for BERWICK BANK A LIMITED (07294493)
- People for BERWICK BANK A LIMITED (07294493)
- More for BERWICK BANK A LIMITED (07294493)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AP01 | Appointment of Jane Elizabeth Dunne as a director on 14 October 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Mr Robert Bryce as a director on 1 September 2024 | |
| 02 Sep 2024 | AP01 | Appointment of Heather Lindsay Donald as a director on 1 September 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 04 Mar 2024 | TM01 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Rosalind Futter as a director on 17 January 2024 | |
| 30 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Elaine Harley as a director on 2 October 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Barry O'regan as a director on 2 October 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Annant Shah as a director on 24 July 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Annant Shah on 23 March 2023 | |
| 23 May 2023 | CH01 | Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
| 06 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022 | |
| 18 Apr 2022 | TM01 | Termination of appointment of Jeremy Williamson as a director on 1 April 2022 | |
| 18 Apr 2022 | TM01 | Termination of appointment of John Anthony Downes as a director on 1 April 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 23 Mar 2022 | PSC05 | Change of details for Berwick Bank Wind Holdings Limited as a person with significant control on 18 March 2022 | |
| 23 Mar 2022 | PSC05 | Change of details for Seagreen Holdco 2 Limited as a person with significant control on 20 July 2020 | |
| 23 Mar 2022 | PSC05 | Change of details for a person with significant control |