EWAB ENGINEERING LIMITED

Company number 02060506 · Monitor this company

Active

130 filings

Date	Filing
2 Jun 2026	Confirmation statement made on 2026-04-06 with no updates · 3 pages	View document
1 Jun 2026	Notification of Mats Ejvin Wahren as a person with significant control on 2026-01-01 · 2 pages	View document
1 Jun 2026	Notification of Per Erik Wahren as a person with significant control on 2026-01-01 · 2 pages	View document
17 Apr 2026	Audited abridged accounts made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Apr 2025	Confirmation statement made on 2025-04-06 with updates · 4 pages	View document
27 Mar 2025	Audited abridged accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Nov 2024	SH20 · 1 page	View document
26 Nov 2024	Statement of capital on 2024-11-26 · 3 pages	View document
26 Nov 2024	Resolutions · 1 page	View document
26 Nov 2024	CAP-SS · 1 page	View document
29 Aug 2024	Audited abridged accounts made up to 2023-12-31 · 7 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-06 with no updates · 3 pages	View document
22 Feb 2024	Registered office address changed from PO Box PO Box 374 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG England to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-02-22 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Aug 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
7 Aug 2023	Registered office address changed from Unit a2 Access 442 Hadley Park East Telford Shropshire TF1 6QX United Kingdom to PO Box PO Box 374 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2023-08-07 · 1 page	View document
19 Apr 2023	Confirmation statement made on 2023-04-06 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Jul 2021	Appointment of Mr Christopher Roger Bates as a director on 2021-07-01 · 2 pages	View document
2 Jul 2021	Termination of appointment of Johan William Mattias Wahren as a director on 2021-07-01 · 1 page	View document
19 Jan 2021	31/12/19 AUDITED ABRIDGED	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Oct 2020	Registered office address changed from , Stafford Park 16, Telford, Shropshire,, TF3 3BS to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2020-10-09 · 1 page	View document
9 Oct 2020	REGISTERED OFFICE CHANGED ON 09/10/2020 FROM STAFFORD PARK 16 TELFORD SHROPSHIRE, TF3 3BS	View document
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	View document
6 Apr 2020	DIRECTOR APPOINTED MR JOHAN WILLIAM MATTIAS WAHREN	View document
6 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR GLYN PUNTER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Apr 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	View document
5 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
21 Nov 2018	SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HICKMAN / 19/11/2018	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	View document
6 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
16 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HICKMAN / 15/05/2017	View document
6 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Apr 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
20 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
22 Apr 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
13 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
9 Dec 2014	SECTION 519	View document
6 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
9 Apr 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
29 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
26 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
2 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
26 Apr 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
8 Apr 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
30 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
24 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 May 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
7 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GLYN KEVIN PUNTER / 06/04/2010	View document
6 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Apr 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
7 Apr 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
13 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
2 Apr 2007	DIRECTOR RESIGNED	View document
2 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
4 May 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
18 Apr 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
15 Apr 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Apr 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
18 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Jan 2003	SECRETARY RESIGNED	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
22 Apr 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
12 Oct 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Apr 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Apr 1999	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS	View document
10 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
12 Feb 1999	DIRECTOR RESIGNED	View document
8 Apr 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS	View document
11 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
6 Apr 1997	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Apr 1996	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS	View document
28 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
11 Apr 1995	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS	View document
6 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
20 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Apr 1994	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS	View document
7 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
30 Apr 1993	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS	View document
13 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1992	RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
29 Oct 1991	NC INC ALREADY ADJUSTED 02/09/91	View document
29 Oct 1991	£ NC 100000/350000 02/09/91	View document
14 May 1991	RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS	View document
14 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Aug 1990	287	View document
15 Aug 1990	REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB	View document
15 Aug 1990	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS	View document
15 Aug 1990	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
11 Dec 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
30 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
23 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1988	RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	WD 14/03/88 AD 13/01/88--------- £ SI 95000@1=95000 £ IC 5000/100000	View document
29 Mar 1988	NC INC ALREADY ADJUSTED	View document
29 Mar 1988	£ NC 5000/100000 13/01	View document
1 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1986	CERTIFICATE OF INCORPORATION	View document