BERWICK BANK HOLDINGS A LIMITED

Company number 07294660

Date	Type	Description	View / Download
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Mr Michael John William Seaton as a director on 15 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Kate Emma Harvey as a director on 15 February 2017	(1 page)
19 Jan 2017	AP03	Appointment of Ronan Beale as a secretary on 19 January 2017	(2 pages)
19 Jan 2017	TM02	Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016	(1 page)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
04 Aug 2016	TM01	Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 14 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Wouter Koen Van Der Bijl as a director on 14 July 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(7 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(7 pages)
04 May 2015	AP01	Appointment of Brian Mcfarlane as a director on 1 May 2015	(2 pages)
04 May 2015	TM01	Termination of appointment of Penny Jay Langford as a director on 1 May 2015	(1 page)
17 Mar 2015	AP01	Appointment of Kate Emma Harvey as a director on 13 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Gareth David Lewis as a director on 13 February 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
09 Jan 2015	AP03	Appointment of Suzanne Borrowman as a secretary on 26 December 2014	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Nicola Clair Davey as a secretary on 26 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mrs Penny Jay Langford as a director on 3 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Richard Peter Escott as a director on 3 December 2014	(1 page)
03 Sep 2014	TM02	Termination of appointment of Gemma Ronson as a secretary on 22 August 2014	(1 page)
03 Sep 2014	AP03	Appointment of Nicola Clair Davey as a secretary on 22 August 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(7 pages)
18 Feb 2014	TM01	Termination of appointment of Penny Langford as a director	(1 page)
18 Feb 2014	AP01	Appointment of Gareth David Lewis as a director	(2 pages)

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