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BERWICK-UPON-TWEED PRESERVATION TRUST

Company number 01912075

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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)
04 Dec 2023 TM01 Termination of appointment of John Neal Thompson as a director on 25 November 2023
04 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
08 Oct 2021 AP03 Appointment of Mr Stuart Bankier as a secretary on 1 October 2021
08 Oct 2021 PSC01 Notification of Christopher Hardie as a person with significant control on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Michael Kenneth Gallico on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Ian Mayall Douglas as a director on 1 October 2021
08 Oct 2021 TM01 Termination of appointment of James Houston Andrew as a director on 1 October 2021
08 Oct 2021 PSC07 Cessation of Ian Mayall Douglas as a person with significant control on 1 October 2021
08 Oct 2021 TM02 Termination of appointment of James Houston Andrew as a secretary on 1 October 2021
22 Dec 2020 AP01 Appointment of Mr Stuart Bankier as a director on 7 December 2020
23 Nov 2020 AP01 Appointment of Mr Angus Rowlatt Hamilton as a director on 18 November 2020
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
12 Oct 2019 AP01 Appointment of Mr Michael Kenneth Gallico as a director on 11 October 2019