EWP TECHNICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 18/11/2418 November 2024 | Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Change of details for Equans Services Limited as a person with significant control on 2022-10-11 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 02/02/232 February 2023 | Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr Mark Gallacher as a director on 2023-02-01 |
| 11/10/2211 October 2022 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11 |
| 09/12/219 December 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 07/10/217 October 2021 | Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ |
| 03/04/203 April 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED ROMEC SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLUMBERGER |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 01/05/151 May 2015 | SECRETARY APPOINTED SARAH GREGORY |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLUMBERGER / 15/12/2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1327 December 2013 | SECRETARY APPOINTED MISS SIMONE TUDOR |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR WILFRID PETRIE |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN |
| 22/03/1322 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLUMBERGER / 01/02/2013 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE |
| 29/03/1229 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 29/02/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MISS MELANIE ALLAN |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 07/07/117 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANDREW ROBERT HOBART |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JOHN RICHARD BLUMBERGER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLOR |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM HIGHBANK HOUSE EXCHANGE STREET STOCKPORT CHESHIRE SK3 0ET |
| 13/04/1113 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 05/04/115 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/04/072 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS; AMEND |
| 31/05/0531 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS; AMEND |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 10/02/0310 February 2003 | SHARES AGREEMENT OTC |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED ROMEC (NO.2) LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED 3283RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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