BERWICK BANK C LIMITED

Company number 07294599

Date	Type	Description	View / Download
23 Mar 2022	PSC05	Change of details for Seagreen Holdco 3 Limited as a person with significant control on 20 July 2020	(2 pages)
23 Mar 2022	PSC05	Change of details for a person with significant control	(2 pages)
10 Mar 2022	CERTNM	Company name changed marr bank wind LIMITED\certificate issued on 10/03/22 RES15 ‐ Change company name resolution on 2022-02-23	(2 pages)
10 Mar 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Mar 2022	CONNOT	Change of name notice	(2 pages)
15 Feb 2022	TM01	Termination of appointment of James Isaac Smith as a director on 1 February 2022	(1 page)
01 Feb 2022	AP01	Appointment of Stephen Wheeler as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021	(1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(21 pages)
24 Sep 2021	AP01	Appointment of Mr Annant Shah as a director on 15 September 2021	(2 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
27 Jan 2021	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020	(1 page)
27 Jan 2021	AP01	Appointment of Barry O'regan as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Elaine Harley as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Mr James Isaac Smith as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Mr. Jeremy Williamson as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Alexander Hughes Honeyman as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Mr John Anthony Downes as a director on 31 December 2020	(2 pages)
21 Jan 2021	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 21 January 2021	(2 pages)
21 Jan 2021	TM02	Termination of appointment of Alice Margaret Leggat as a secretary on 21 January 2021	(1 page)
20 Jul 2020	CERTNM	Company name changed seagreen delta wind energy LIMITED\certificate issued on 20/07/20 CONNOT ‐ Change of name notice	(3 pages)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
31 Oct 2019	TM02	Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019	(1 page)

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