BERWICK BANK HOLDINGS C LIMITED

Company number 07294689

Date	Type	Description	View / Download
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	(16 pages)
29 Sep 2021	AP01	Appointment of Mr Annant Shah as a director on 15 September 2021	(2 pages)
16 Sep 2021	PSC02	Notification of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
16 Sep 2021	PSC07	Cessation of Sse Renewables Services (Uk) Limited as a person with significant control on 1 June 2021	(1 page)
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 Elaine Harley as a director on 31 December 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Barry O'regan 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 Mr John Anthony Downes 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 James Isaac Smith as a director on 27 January 2021	(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)
27 Aug 2020	PSC05	Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 24 August 2020	(2 pages)
20 Jul 2020	CERTNM	Company name changed seagreen holdco 3 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	(5 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
01 Nov 2019	PSC05	Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 1 November 2019	(2 pages)

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