CompaniesInTheUK

EWP TECHNICAL SERVICES LIMITED

Company number 04386323 ·

Dissolved

124 filings

Date Filing
9 Dec 2025 Final Gazette dissolved following liquidation View document
9 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Sep 2025 Return of final meeting in a members' voluntary winding up · 9 pages View document
20 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 · 3 pages View document
18 Nov 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 · 2 pages View document
26 Sep 2024 Appointment of a voluntary liquidator · 3 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-03-31 · 19 pages View document
29 Nov 2023 Change of details for Equans Services Limited as a person with significant control on 2022-10-11 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-04 with updates · 4 pages View document
2 Feb 2023 Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31 · 1 page View document
1 Feb 2023 Appointment of Mr Mark Gallacher as a director on 2023-02-01 · 2 pages View document
11 Oct 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 · 1 page View document
9 Dec 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 · 1 page View document
7 Oct 2021 Full accounts made up to 2021-03-31 · 24 pages View document
7 Oct 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 · 1 page View document
6 Oct 2021 Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ · 1 page View document
3 Apr 2020 DIRECTOR APPOINTED ANDREW MARTIN POLLINS View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY View document
17 Jan 2018 DIRECTOR APPOINTED MR SIMON DAVID PINNELL View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS View document
4 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
29 Feb 2016 COMPANY NAME CHANGED ROMEC SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/16 View document
29 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BLUMBERGER View document
10 Feb 2016 DIRECTOR APPOINTED MRS SARAH JANE GREGORY View document
10 Feb 2016 DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS View document
10 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Oct 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 View document
5 Oct 2015 SAIL ADDRESS CREATED View document
5 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP View document
1 May 2015 SECRETARY APPOINTED SARAH GREGORY View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLUMBERGER / 15/12/2014 View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET LONDON EC1V 1NY View document
26 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Dec 2013 DIRECTOR APPOINTED MR WILFRID PETRIE View document
27 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN View document
27 Dec 2013 SECRETARY APPOINTED MISS SIMONE TUDOR View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN View document
22 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLUMBERGER / 01/02/2013 View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART View document
25 May 2012 DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE View document
29 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 29/02/2012 View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT View document
14 Feb 2012 SECRETARY APPOINTED MISS MELANIE ALLAN View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY View document
9 Sep 2011 SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT View document
7 Jul 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
26 Apr 2011 DIRECTOR APPOINTED JOHN RICHARD BLUMBERGER View document
26 Apr 2011 DIRECTOR APPOINTED ANDREW ROBERT HOBART · 3 pages View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MARLOR · 2 pages View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM HIGHBANK HOUSE EXCHANGE STREET STOCKPORT CHESHIRE SK3 0ET View document
13 Apr 2011 ADOPT ARTICLES 30/03/2011 View document
5 Apr 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 DIRECTOR RESIGNED View document
8 May 2007 DIRECTOR RESIGNED View document
14 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Apr 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 NEW SECRETARY APPOINTED View document
4 May 2006 SECRETARY RESIGNED View document
4 May 2006 DIRECTOR RESIGNED View document
6 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS; AMEND View document
31 May 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS; AMEND View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 DIRECTOR RESIGNED View document
23 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
27 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
13 May 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
10 Feb 2003 SHARES AGREEMENT OTC View document
14 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
10 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
29 Jul 2002 COMPANY NAME CHANGED ROMEC (NO.2) LIMITED CERTIFICATE ISSUED ON 29/07/02 View document
17 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 DIRECTOR RESIGNED View document
11 Jul 2002 COMPANY NAME CHANGED 3283RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/02 View document
4 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document