ERGRO TECHNICAL SERVICES LIMITED
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 03/12/243 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 28/05/2428 May 2024 | Notification of Ergro Group Ltd as a person with significant control on 2016-11-21 |
| 28/05/2428 May 2024 | Cessation of Christopher Michael Wollen as a person with significant control on 2024-05-28 |
| 14/05/2414 May 2024 | Cessation of Christopher Michael Wollen as a person with significant control on 2024-05-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Appointment of Miss Lesley Joyce Hamilton as a director on 2024-03-22 |
| 02/11/232 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 01/06/231 June 2023 | Termination of appointment of Gareth John Woodley as a director on 2023-05-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 24/11/2224 November 2022 | Termination of appointment of Paul Cole as a director on 2022-11-18 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-11 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Appointment of Mr Paul Cole as a director on 2021-03-29 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-11 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR GARETH JOHN WOODLEY |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ST PIERRE |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 02/05/192 May 2019 | CESSATION OF ERGRO MECHANICAL SERVICES LIMITED AS A PSC |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/192 May 2019 | CESSATION OF KEVIN IAN GROVES AS A PSC |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038237880004 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038237880005 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038237880003 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WOLLEN |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038237880004 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBINS |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONALD GIBBINS / 11/08/2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILBURN |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ANTHONY DONALD GIBBINS |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038237880003 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR PAUL BRIAN MARTIN |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR NEIL STUART ST PIERRE |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY MILBURN / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN GROVES / 12/08/2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/10/1229 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/09/1127 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY MILBURN / 11/08/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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