EWI PRO INSULATION SYSTEMS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Second filing of Confirmation Statement dated 2025-01-06

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18/06/2518 June 2025 Withdrawal of a person with significant control statement on 2025-06-18

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18/06/2518 June 2025 Notification of Ewi Holdings Ltd as a person with significant control on 2024-10-29

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09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-06-30

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02/01/252 January 2025 Appointment of Mr Michael Kraus as a director on 2024-12-20

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12/11/2412 November 2024 Cessation of Jacek Piotr Buczek as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Notification of a person with significant control statement

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22/08/2422 August 2024 Change of details for Mr Jacek Piotr Buczek as a person with significant control on 2020-01-13

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22/08/2422 August 2024 Director's details changed for Mr James Robert John Alcock on 2023-12-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-12-31

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09/08/239 August 2023 Registration of charge 098981590001, created on 2023-08-08

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Registered office address changed from Unit 1 Kingston Business Centre, Fullers Way South Chessington KT9 1DQ England to Unit 1-2, King Georges Trading Estate Davis Road Chessington KT9 1TT on 2022-03-01

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/03/212 March 2021 31/12/20 UNAUDITED ABRIDGED

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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13/01/2013 January 2020 SECRETARY APPOINTED MR HENRY CAMPBELL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN ALCOCK / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN ALCOCK / 09/08/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN ALCOCK / 09/08/2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM ECO HOUSE 1 LION WAY BRENTFORD MIDDLESEX TW8 8AR ENGLAND

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15/03/1715 March 2017 COMPANY NAME CHANGED EWI PRO INSULATION LIMITED CERTIFICATE ISSUED ON 15/03/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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