EWOS LIMITED

Company number 01635854 · Monitor this company

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192 filings

Date	Filing
23 Jul 2026	Confirmation statement made on 2026-07-23 with no updates · 3 pages	View document
18 Feb 2026	Full accounts made up to 2025-05-31 · 32 pages	View document
24 Sep 2025	Change of details for Albain Bidco Uk Limited as a person with significant control on 2025-02-28 · 2 pages	View document
25 Jul 2025	Confirmation statement made on 2025-07-25 with no updates · 3 pages	View document
15 May 2025	Full accounts made up to 2024-05-31 · 32 pages	View document
28 Feb 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28 · 1 page	View document
6 Feb 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06 · 1 page	View document
11 Aug 2024	Confirmation statement made on 2024-07-25 with no updates · 3 pages	View document
15 Jan 2024	Full accounts made up to 2023-05-31 · 31 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-25 with updates · 3 pages	View document
3 May 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
23 Jan 2023	Full accounts made up to 2022-05-31 · 32 pages	View document
11 Jan 2023	Appointment of Scott Lafferty as a director on 2022-12-31 · 2 pages	View document
11 Jan 2023	Termination of appointment of James Ian Deverill as a director on 2022-12-31 · 1 page	View document
4 May 2022	Confirmation statement made on 2022-04-27 with no updates · 3 pages	View document
19 Jan 2022	Full accounts made up to 2021-05-31 · 31 pages	View document
5 Jan 2022	Director's details changed for Dr James Ian Deverill on 2021-01-20 · 2 pages	View document
3 Jun 2020	DIRECTOR APPOINTED DR JAMES IAN DEVERILL	View document
2 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MORRICE	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES	View document
3 Mar 2020	FULL ACCOUNTS MADE UP TO 31/05/19	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
5 Feb 2019	DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON	View document
5 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR EINAR WATHNE	View document
24 Jan 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
2 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRICE / 28/07/2018	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR EINAR WATHNE / 17/07/2018	View document
12 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRICE / 12/07/2018	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
14 Dec 2017	FULL ACCOUNTS MADE UP TO 31/05/17	View document
6 Nov 2017	STATEMENT OF COMPANY'S OBJECTS	View document
6 Nov 2017	ADOPT ARTICLES 06/10/2017	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	View document
6 Mar 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
1 Dec 2016	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW	View document
27 Apr 2016	Annual return made up to 27 April 2016 with full list of shareholders	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOW	View document
31 Mar 2016	SECRETARY APPOINTED DENA MICHELLE LO'BUE	View document
31 Mar 2016	APPOINTMENT TERMINATED, SECRETARY JOHN CHRISTIE	View document
31 Mar 2016	DIRECTOR APPOINTED DAVID MORRICE	View document
21 Jan 2016	AUDITOR'S RESIGNATION	View document
21 Jan 2016	AUDITOR'S RESIGNATION	View document
3 Dec 2015	CURREXT FROM 31/12/2015 TO 31/05/2016	View document
28 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jun 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016358540001	View document
12 May 2015	Annual return made up to 27 April 2015 with full list of shareholders	View document
24 Oct 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016358540001	View document
18 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 May 2014	Annual return made up to 27 April 2014 with full list of shareholders	View document
17 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 016358540001	View document
10 Dec 2013	ARTICLES OF ASSOCIATION	View document
10 Dec 2013	ALTER ARTICLES 04/12/2013	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR SYNNE HOMBLE	View document
19 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Jun 2013	Annual return made up to 27 April 2013 with full list of shareholders	View document
16 Apr 2013	DIRECTOR APPOINTED DR EINAR WATHNE	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KJELL BJORDAL	View document
7 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jul 2012	EXEMPTION FROM APPOINTING AUDITORS	View document
20 Jun 2012	SECTION 519	View document
15 Jun 2012	SECTION 519	View document
8 May 2012	Annual return made up to 27 April 2012 with full list of shareholders	View document
19 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	SECOND FILING WITH MUD 27/04/11 FOR FORM AR01	View document
3 Jun 2011	Annual return made up to 27 April 2011 with full list of shareholders	View document
12 Nov 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O C/O DICKSON MINTO W S ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX	View document
27 Sep 2010	27/09/10 STATEMENT OF CAPITAL GBP 29517728	View document
15 Sep 2010	REDUCE ISSUED CAPITAL 10/09/2010	View document
15 Sep 2010	STATEMENT BY DIRECTORS	View document
15 Sep 2010	SOLVENCY STATEMENT DATED 10/09/10	View document
26 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/0O DICKSON MINTO W S ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX	View document
5 May 2010	Annual return made up to 27 April 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KJELL BJORDAL / 27/04/2010	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GEIR SJAASTAD	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS	View document
10 Oct 2008	DIRECTOR APPOINTED SYNNE HOMBLE	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GEIR ISAKSEN	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Oct 2008	DIRECTOR APPOINTED KJELL BJORDAL	View document
30 Sep 2008	DIRECTOR APPOINTED GEIR SJAASTAD	View document
22 May 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS	View document
13 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTIE / 01/03/2008	View document
30 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	AUDITOR'S RESIGNATION	View document
11 Jun 2007	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 May 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 May 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS	View document
21 Mar 2005	DIRECTOR RESIGNED	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Oct 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Oct 2004	NC INC ALREADY ADJUSTED 15/08/04	View document
6 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2004	£ NC 45312680/58017728 15/	View document
6 Oct 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
8 May 2004	RETURN MADE UP TO 27/04/04; CHANGE OF MEMBERS	View document
27 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Sep 2003	NC INC ALREADY ADJUSTED 01/09/03	View document
20 May 2003	RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
20 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	AUDITOR'S RESIGNATION	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Apr 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: FORUM HOUSE 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
6 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jul 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS	View document
21 Feb 1999	DIRECTOR RESIGNED	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Aug 1998	AUDITOR'S RESIGNATION	View document
11 May 1998	RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 May 1997	RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
9 Nov 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1996	NEW DIRECTOR APPOINTED	View document
15 Sep 1996	DIRECTOR RESIGNED	View document
13 May 1996	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
16 May 1995	RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
4 May 1994	RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS	View document
26 Apr 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
3 Feb 1994	REGISTERED OFFICE CHANGED ON 03/02/94 FROM: LONSDALE HOUSE REIGATE SURREY	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	DIRECTOR RESIGNED	View document
5 May 1993	RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS	View document
5 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1992	S386 DISP APP AUDS 12/05/92	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
1 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1992	RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
21 May 1991	RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Feb 1991	DIRECTOR RESIGNED	View document
20 Feb 1991	DIRECTOR RESIGNED	View document
5 Oct 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
5 Oct 1990	RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS	View document
7 Aug 1990	NEW SECRETARY APPOINTED	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
30 Jan 1990	NEW DIRECTOR APPOINTED	View document
30 Jan 1990	NEW DIRECTOR APPOINTED	View document
30 Jan 1990	NEW DIRECTOR APPOINTED	View document
15 Dec 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
21 Sep 1988	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS	View document
21 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Sep 1988	ANNUAL ACCOUNTS MADE UP DATE 31/12/87	View document
29 Feb 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: GREAT WEST RD BRENTFORD MIDDLESEX	View document
29 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
12 Oct 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
12 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Oct 1987	DIRECTOR RESIGNED	View document
12 Oct 1987	DIRECTOR RESIGNED	View document
27 Oct 1986	COMPANY NAME CHANGED EWOS-BAKER LIMITED CERTIFICATE ISSUED ON 27/10/86	View document
9 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Oct 1986	RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	NEW DIRECTOR APPOINTED	View document
12 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/82	View document
17 May 1982	CERTIFICATE OF INCORPORATION	View document
17 May 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document