HEREF BERWICK HOUSE LIMITED

Company number 08884476

Date	Type	Description	View / Download
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 2	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 29/11/16	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 29/11/2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Spencer Alexander Wells as a director on 12 November 2018	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
10 Aug 2018	AP01	Appointment of Mr Matthew Leonard Molton as a director on 9 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Michelle Streeton as a director on 13 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
30 Jan 2018	AP01	Appointment of Michelle Streeton as a director on 23 November 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Przemyslaw Koger as a director on 23 November 2017	(1 page)
15 Sep 2017	PSC01	Notification of Mr Raymond Jones Harbert as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	PSC04	Change of details for a person with significant control	(2 pages)
19 May 2017	AAMD	Amended full accounts made up to 31 December 2016	(22 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(5 pages)
06 Oct 2015	MR01	Registration of charge 088844760001, created on 1 October 2015	(31 pages)
06 Oct 2015	MR01	Registration of charge 088844760002, created on 1 October 2015	(20 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(5 pages)
17 Oct 2014	CH01	Director's details changed for Mr Przemyslaw Koger on 17 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Anna Coutts Donald as a director on 1 October 2014	(1 page)