EWC3 BERWICK LIMITED

08219926
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG8 6PY

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 9 Buy now
03 Apr 2024 officers Termination of appointment of director (Benjamin Michael Burgess) 1 Buy now
08 Feb 2024 officers Appointment of director (Jaime Victoriano López-Pinto) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
21 Nov 2022 officers Appointment of secretary (Mr Michael George Duggan) 2 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Adam Davey Walker) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Jeremy Grahame Dyer) 1 Buy now
21 Nov 2022 officers Termination of appointment of secretary (Kezia Samantha York) 1 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 10 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Appointment of director (Mr Benjamin Michael Burgess) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 officers Appointment of secretary (Ms Kezia Samantha York) 2 Buy now
28 Jul 2020 accounts Annual Accounts 10 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
08 Feb 2019 officers Appointment of director (Mr Roger Kraemer) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Ross Ashley Cooper) 1 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
19 Dec 2018 mortgage Registration of a charge 8 Buy now
19 Dec 2018 mortgage Registration of a charge 46 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 resolution Resolution 30 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Baxi Partnership Limited) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Stuart John Mears) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Ewan Stuart Hall) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Advance Renewables Limited) 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Ross Ashley Cooper) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Jeremy Grahame Dyer) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Adam Davey Walker) 2 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2018 accounts Annual Accounts 12 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 officers Appointment of director (Mr Ewan Stuart Hall) 2 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Alastair Ewan Scott) 1 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 officers Appointment of director (Mr Alastair Ewan Scott) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (David Geoffrey Worthington) 1 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
19 Jul 2014 mortgage Registration of a charge 24 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
07 Nov 2013 officers Change of particulars for director (Mr David Geoffrey Worthington) 2 Buy now
18 Oct 2013 resolution Resolution 21 Buy now
18 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2013 mortgage Registration of a charge 49 Buy now
24 Sep 2013 mortgage Registration of a charge 65 Buy now
24 Sep 2013 mortgage Registration of a charge 43 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 incorporation Incorporation Company 16 Buy now