- Company Overview for EWC3 BERWICK LIMITED (08219926)
- Filing history for EWC3 BERWICK LIMITED (08219926)
- People for EWC3 BERWICK LIMITED (08219926)
- Charges for EWC3 BERWICK LIMITED (08219926)
- More for EWC3 BERWICK LIMITED (08219926)
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) |
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02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
17 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
03 Apr 2024 | TM01 | Termination of appointment of Benjamin Michael Burgess as a director on 20 March 2024 | |
08 Feb 2024 | AP01 | Appointment of Jaime Victoriano López-Pinto as a director on 24 August 2023 | |
02 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
31 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Nov 2022 | AP03 | Appointment of Mr Michael George Duggan as a secretary on 5 October 2022 | |
21 Nov 2022 | AD01 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 21 November 2022 | |
21 Nov 2022 | TM01 | Termination of appointment of Adam Davey Walker as a director on 5 October 2022 | |
21 Nov 2022 | TM01 | Termination of appointment of Jeremy Grahame Dyer as a director on 5 October 2022 | |
21 Nov 2022 | TM02 | Termination of appointment of Kezia Samantha York as a secretary on 5 October 2022 | |
07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Oct 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
02 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
04 Nov 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
07 Jun 2021 | AP01 | Appointment of Mr Benjamin Michael Burgess as a director on 27 April 2021 | |
07 Jun 2021 | TM01 | Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 27 April 2021 | |
21 Dec 2020 | PSC05 | Change of details for Cape Renewables Limited as a person with significant control on 21 December 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
13 Aug 2020 | AP03 | Appointment of Ms Kezia Samantha York as a secretary on 13 August 2020 | |
28 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 Mar 2020 | AD01 | Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020 | |
29 Oct 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Feb 2019 | AP01 | Appointment of Mr Roger Kraemer as a director on 6 February 2019 |