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BERWICK BANK C LIMITED

Company number 07294599

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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)
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Penny Jay Langford as a director
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Nov 2012 TM01 Termination of appointment of David Gardner as a director
10 Aug 2012 TM01 Termination of appointment of James Smith as a director
10 Aug 2012 AP01 Appointment of David Gardner as a director
31 Jul 2012 AP01 Appointment of Richard Peter Escott as a director
19 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Peter Raftery as a director
09 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr James Isaac Smith on 11 January 2011
14 Sep 2010 AP01 Appointment of Graham Melville Mason as a director
02 Sep 2010 AP03 Appointment of Paul Joseph Murphy as a secretary
30 Aug 2010 TM01 Termination of appointment of Michael Dedieu as a director
27 Aug 2010 TM02 Termination of appointment of Lawrence Donnelly as a secretary
20 Jul 2010 AP01 Appointment of Peter Raftery as a director
13 Jul 2010 AP01 Appointment of Johannes Pieter Adrianus Dekker as a director
08 Jul 2010 AP01 Appointment of Mr James Isaac Smith as a director
07 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Jun 2010 NEWINC Incorporation