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EWP TECHNICAL SERVICES LIMITED

Company number 04386323

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 May 2025 AD01 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 20 May 2025
View PDF 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 20 May 2025 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AD02 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
View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AD01 Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024
View PDF Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-03
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-03
- link opens in a new window - 1 page (1 page)
12 Sep 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
29 Nov 2023 PSC05 Change of details for Equans Services Limited as a person with significant control on 11 October 2022
View PDF Change of details for Equans Services Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023 TM01 Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
View PDF Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 AP01 Appointment of Mr Mark Gallacher as a director on 1 February 2023
View PDF Appointment of Mr Mark Gallacher as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AD01 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 11 October 2022
View PDF 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 11 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
26 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
View PDF Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 TM02 Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
View PDF Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 1.00
View PDF Statement of capital on 7 July 2022
  • GBP 1.00
- link opens in a new window - 5 pages (5 pages)
07 Jul 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
07 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
24 May 2022 PSC05 Change of details for Engie Services Limited as a person with significant control on 4 April 2022
View PDF Change of details for Engie Services Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)