- Company Overview for BERWICK BANK HOLDINGS A LIMITED (07294660)
- Filing history for BERWICK BANK HOLDINGS A LIMITED (07294660)
- People for BERWICK BANK HOLDINGS A LIMITED (07294660)
- More for BERWICK BANK HOLDINGS A LIMITED (07294660)
| 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) |
|---|---|---|---|
| 03 Feb 2014 | AP03 | Appointment of Gemma Ronson as a secretary | |
| 03 Feb 2014 | TM02 | Termination of appointment of Paul Murphy as a secretary | |
| 10 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 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 | AP01 | Appointment of David Gardner as a director | |
| 10 Aug 2012 | TM01 | Termination of appointment of James Smith as a director | |
| 31 Jul 2012 | AP01 | Appointment of Richard Peter Escott as a director | |
| 18 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 | |
| 08 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 13 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 Ardianus 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 |