EWC3 BERWICK LIMITED
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| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20 |
| 08/02/248 February 2024 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Termination of appointment of Adam Davey Walker as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05 |
| 21/11/2221 November 2022 | 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 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Mr Michael George Duggan as a secretary on 2022-10-05 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 13/08/2013 August 2020 | SECRETARY APPOINTED MS KEZIA SAMANTHA YORK |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 08/02/198 February 2019 | COMPANY NAME CHANGED BERWICK COMMUNITY ENERGY LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260005 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260006 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 13/11/1813 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 11/09/1811 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O BAXENDALE WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR JEREMY GRAHAME DYER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADAM DAVEY WALKER |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260004 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260003 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260002 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260001 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPE RENEWABLES LIMITED |
| 11/09/1811 September 2018 | CESSATION OF BAXI PARTNERSHIP LIMITED AS A PSC |
| 11/09/1811 September 2018 | CESSATION OF ADVANCE RENEWABLES LTD AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MEARS |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN HALL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BAXI PARTNERSHIP LIMITED |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADVANCE RENEWABLES LIMITED |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR EWAN STUART HALL |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM BAXENDALE WEWORK OFFICES 22 LONDON SE1 9PD UNITED KINGDOM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O BAXENDALE 43 PALACE STREET LONDON SW1E 5HL |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ALASTAIR EWAN SCOTT |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O VERCO 43 PALACE STREET VICTORIA LONDON SW1E 5HL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260004 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 01/05/2013 |
| 07/11/137 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ADOPT ARTICLES 04/09/2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260002 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260003 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260001 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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