EWC3 BERWICK LIMITED
Company number 08219926 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 13 Nov 2025 | Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Tarenjit Deshore as a secretary on 2025-11-01 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 25 Jun 2025 | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 3 Apr 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20 · 1 page | View document |
| 8 Feb 2024 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 21 Nov 2022 | Appointment of Mr Michael George Duggan as a secretary on 2022-10-05 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Adam Davey Walker as a director on 2022-10-05 · 1 page | View document |
| 21 Nov 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 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05 · 1 page | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 13 Aug 2020 | SECRETARY APPOINTED MS KEZIA SAMANTHA YORK | View document |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | COMPANY NAME CHANGED BERWICK COMMUNITY ENERGY LIMITED CERTIFICATE ISSUED ON 08/02/19 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260005 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260006 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND | View document |
| 13 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | View document |
| 11 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O BAXENDALE WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR JEREMY GRAHAME DYER | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR ADAM DAVEY WALKER | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260004 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260003 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260002 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082199260001 | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPE RENEWABLES LIMITED | View document |
| 11 Sep 2018 | CESSATION OF BAXI PARTNERSHIP LIMITED AS A PSC | View document |
| 11 Sep 2018 | CESSATION OF ADVANCE RENEWABLES LTD AS A PSC | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MEARS | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN HALL | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BAXI PARTNERSHIP LIMITED | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ADVANCE RENEWABLES LIMITED | View document |
| 7 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR EWAN STUART HALL | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM BAXENDALE WEWORK OFFICES 22 LONDON SE1 9PD UNITED KINGDOM | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O BAXENDALE 43 PALACE STREET LONDON SW1E 5HL | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR ALASTAIR EWAN SCOTT | View document |
| 7 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O VERCO 43 PALACE STREET VICTORIA LONDON SW1E 5HL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260004 | View document |
| 7 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 01/05/2013 | View document |
| 18 Oct 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260003 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260001 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082199260002 | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 19 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |