ERGRO TECHNICAL SERVICES LIMITED

Company number 03823788 ·

Active

108 filings

Date Filing
12 Aug 2026 Director's details changed for Miss Lesley Joyce Hamilton on 2026-07-02 · 2 pages View document
10 Nov 2025 Accounts for a small company made up to 2025-04-30 · 12 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Dec 2024 Accounts for a small company made up to 2024-04-30 · 13 pages View document
3 Dec 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 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-08-11 with updates · 5 pages View document
28 May 2024 Cessation of Christopher Michael Wollen as a person with significant control on 2024-05-28 · 1 page View document
28 May 2024 Notification of Ergro Group Ltd as a person with significant control on 2016-11-21 · 2 pages View document
14 May 2024 Cessation of Christopher Michael Wollen as a person with significant control on 2024-05-14 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Mar 2024 Appointment of Miss Lesley Joyce Hamilton as a director on 2024-03-22 · 2 pages View document
2 Nov 2023 Accounts for a small company made up to 2023-04-30 · 12 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-11 with updates · 5 pages View document
1 Jun 2023 Termination of appointment of Gareth John Woodley as a director on 2023-05-31 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Dec 2022 Accounts for a small company made up to 2022-04-30 · 12 pages View document
24 Nov 2022 Termination of appointment of Paul Cole as a director on 2022-11-18 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-08-11 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Appointment of Mr Paul Cole as a director on 2021-03-29 · 2 pages View document
10 Jan 2022 Accounts for a small company made up to 2021-04-30 · 12 pages View document
7 Oct 2021 Confirmation statement made on 2021-08-11 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
3 Nov 2020 DIRECTOR APPOINTED MR GARETH JOHN WOODLEY View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ST PIERRE View document
6 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
2 May 2019 CESSATION OF ERGRO MECHANICAL SERVICES LIMITED AS A PSC View document
2 May 2019 CESSATION OF KEVIN IAN GROVES AS A PSC View document
2 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
3 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038237880004 View document
3 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038237880005 View document
29 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
14 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038237880003 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WOLLEN View document
5 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038237880004 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVES View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBINS View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
13 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONALD GIBBINS / 11/08/2015 View document
13 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 DIRECTOR APPOINTED MR ANTHONY DONALD GIBBINS View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE MILBURN View document
8 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038237880003 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Sep 2013 DIRECTOR APPOINTED MR PAUL BRIAN MARTIN View document
18 Sep 2013 DIRECTOR APPOINTED MR NEIL STUART ST PIERRE View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY MILBURN / 12/08/2013 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 View document
12 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN GROVES / 12/08/2013 View document
12 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
12 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
29 Oct 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
27 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
10 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
19 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY MILBURN / 11/08/2010 View document
4 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
27 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
13 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
27 Oct 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
19 Nov 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX View document
27 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
1 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
28 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
11 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
26 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
6 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
16 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
4 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
16 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 View document
24 Sep 1999 SECRETARY RESIGNED View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document