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BERWICK ENGINEERING LIMITED

Company number 08466341

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2 March 2017	View PDF Registered office address changed from Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2016	CERTNM	Company name changed berwick industries LIMITED\certificate issued on 15/02/16 RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed berwick industries LIMITED\certificate issued on 15/02/16 RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CERTNM	Company name changed berwick engineering LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed berwick engineering LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AD01	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 14 January 2016	View PDF Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Blackfriars Chambers Blackfriars Street King's Lynn Norfolk PE30 1NY on 14 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AD01	Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England on 3 June 2014	View PDF Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England on 3 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	CH01	Director's details changed for Mr Peter James Neagle on 1 March 2014	View PDF Director's details changed for Mr Peter James Neagle on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH03	Secretary's details changed for Mr Peter Neagle on 1 March 2014	View PDF Secretary's details changed for Mr Peter Neagle on 1 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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