BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

Date	Type	Description	View / Download
31 Oct 2019	AP03	Appointment of Alice Margaret Leggat as a secretary on 31 October 2019	(2 pages)
31 Oct 2019	TM02	Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 27/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Jul 2019	CERTNM	Company name changed seagreen foxtrot wind energy LIMITED\certificate issued on 04/07/19 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Jul 2019	PSC07	Cessation of Seagreen Wind Energy Limited as a person with significant control on 27 June 2019	(1 page)
03 Jul 2019	PSC02	Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 27 June 2019	(2 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 200	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
18 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
31 Oct 2018	TM01	Termination of appointment of Michael John William Seaton as a director on 25 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Penny Jay Langford as a director on 25 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 25 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Paul Gerald Cooley as a director on 25 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Graham Melville Mason as a director on 24 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Angus Alexander George Murray as a director on 24 September 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Ronan Beale as a secretary on 14 June 2018	(1 page)
20 Jun 2018	AP03	Appointment of Suzanne Borrowman as a secretary on 14 June 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
19 Jan 2018	AP01	Appointment of Ms Penny Jay Langford as a director on 17 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Brian Mcfarlane as a director on 17 January 2018	(1 page)
22 Nov 2017	TM01	Termination of appointment of Wouter Koen Van Der Bijl as a director on 20 October 2017	(1 page)
22 Nov 2017	AP01	Appointment of Angus Alexander George Murray as a director on 20 October 2017	(2 pages)
02 Oct 2017	PSC05	Change of details for Seagreen Wind Energy Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)

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