EWP Technical Services Limited

Company Name	EWP Technical Services Limited
Director	Andrew Martin Pollins
Company Status	Active
Company Number	04386323
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Previous Name	Romec Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(18 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Anthony Thomas Hartshorn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2002)
Role	Senior Executive
Correspondence Address	Charnwood House 29 Downs Court Road Purley Surrey CR8 1BE

Director Name	Peter Restarick
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2002)
Role	Project Director
Correspondence Address	Summercote 64 Maldon Road Burnham On Crouch Essex CM0 8NR

Secretary Name	Anna Louise Malley
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	259 Stafford Road Caterham Surrey CR3 6NL

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	169 Worple Road London SW20 8RQ

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglenook Guilsborough Road West Haddon Northampton Northants NN6 7AD

Director Name	Mr Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grasslands The Ridge Woldingham Surrey CR3 7AL

Secretary Name	Lynn Gladwell
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	8 Appleby Close Rochester Kent ME1 2BS

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	27 April 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	Andrew Edward Rose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2007)
Role	Chartered Civil Engineer
Correspondence Address	Cob2 Devonport Royal Dockyard Plymouth Devon PL1 4SU

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Mr Kevin David Craven
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(4 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	John Richard Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	01 August 2011(9 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Secretary Name	Miss Melanie Allan
Status	Resigned
Appointed	13 January 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY

Director Name	Terry Colin Woodhouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	12 December 2013(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Sarah Gregory
Status	Resigned
Appointed	01 May 2015(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Darren Antony Xiberras
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	romec.com

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Cofely Workplace LTD 99.01% Ordinary A
1 at £1	Cofely Workplace LTD 0.99% Ordinary B

Financials

Year	2014
Turnover	£1,303,000
Gross Profit	£732,000
Net Worth	-£5,962,000
Cash	£1,326,000
Current Liabilities	£8,084,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

7 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
2 February 2023	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Mark Gallacher as a director on 1 February 2023 (2 pages)
11 October 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 11 October 2022 (1 page)
30 August 2022	Full accounts made up to 31 March 2022 (19 pages)
26 July 2022	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022 (1 page)
26 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
7 July 2022	Statement by Directors (1 page)
7 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2022	Solvency Statement dated 30/06/22 (1 page)
7 July 2022	Statement of capital on 7 July 2022 GBP 1.00 (5 pages)
24 May 2022	Change of details for Engie Services Limited as a person with significant control on 4 April 2022 (2 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
9 December 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)
7 October 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)
7 October 2021	Full accounts made up to 31 March 2021 (24 pages)
6 October 2021	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
4 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 31 March 2020 (22 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (20 pages)
29 April 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (21 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Sarah Jane Gregory as a director on 10 January 2018 (1 page)
17 January 2018	Termination of appointment of Wilfrid John Petrie as a director on 10 January 2018 (1 page)
27 September 2017	Full accounts made up to 31 March 2017 (22 pages)
27 September 2017	Full accounts made up to 31 March 2017 (22 pages)
13 June 2017	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
13 June 2017	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
16 March 2017	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
16 March 2017	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
14 December 2016	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016 (1 page)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 101 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 101 (6 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed romec services LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Company name changed romec services LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
29 February 2016	Change of name notice (2 pages)
10 February 2016	Termination of appointment of John Richard Blumberger as a director on 31 January 2016 (1 page)
10 February 2016	Appointment of Mrs Sarah Jane Gregory as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
10 February 2016	Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016 (2 pages)
10 February 2016	Termination of appointment of John Richard Blumberger as a director on 31 January 2016 (1 page)
10 February 2016	Appointment of Mrs Sarah Jane Gregory as a director on 1 January 2016 (2 pages)
10 January 2016	Full accounts made up to 31 March 2015 (19 pages)
10 January 2016	Full accounts made up to 31 March 2015 (19 pages)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 April 2015	Full accounts made up to 31 March 2014 (18 pages)
1 April 2015	Full accounts made up to 31 March 2014 (18 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 101 (4 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 101 (4 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 101 (4 pages)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Director's details changed for John Richard Blumberger on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for John Richard Blumberger on 15 December 2014 (2 pages)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014 (1 page)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 101 (5 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 101 (5 pages)
6 March 2014	Full accounts made up to 31 March 2013 (18 pages)
6 March 2014	Full accounts made up to 31 March 2013 (18 pages)
27 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
27 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
27 December 2013	Termination of appointment of Kevin Craven as a director (1 page)
27 December 2013	Termination of appointment of Melanie Allan as a secretary (1 page)
27 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
27 December 2013	Appointment of Miss Simone Tudor as a secretary (2 pages)
27 December 2013	Appointment of Mr Wilfrid Petrie as a director (2 pages)
27 December 2013	Termination of appointment of Kevin Craven as a director (1 page)
22 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for John Richard Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for John Richard Blumberger on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for John Richard Blumberger on 1 February 2013 (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (19 pages)
31 December 2012	Full accounts made up to 31 March 2012 (19 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Appointment of Terry Collin Woodhouse as a director (2 pages)
25 May 2012	Termination of appointment of Andrew Hobart as a director (1 page)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
14 February 2012	Appointment of Miss Melanie Allan as a secretary (1 page)
14 February 2012	Termination of appointment of Nicholas Wargent as a secretary (1 page)
2 February 2012	Full accounts made up to 31 March 2011 (18 pages)
2 February 2012	Full accounts made up to 31 March 2011 (18 pages)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
30 January 2012	Termination of appointment of Declan Tierney as a secretary (1 page)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
9 September 2011	Appointment of Mr Nicholas James Wargent as a secretary (1 page)
7 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
7 July 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
26 April 2011	Appointment of John Richard Blumberger as a director (3 pages)
26 April 2011	Appointment of John Richard Blumberger as a director (3 pages)
26 April 2011	Appointment of Andrew Robert Hobart as a director (3 pages)
26 April 2011	Appointment of Andrew Robert Hobart as a director (3 pages)
21 April 2011	Termination of appointment of John Marlor as a director (2 pages)
21 April 2011	Termination of appointment of John Marlor as a director (2 pages)
21 April 2011	Registered office address changed from Highbank House Exchange Street Stockport Cheshire SK3 0ET on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from Highbank House Exchange Street Stockport Cheshire SK3 0ET on 21 April 2011 (2 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Return made up to 04/03/09; full list of members (4 pages)
19 May 2009	Return made up to 04/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
19 May 2008	Return made up to 04/03/08; full list of members (4 pages)
19 May 2008	Return made up to 04/03/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
14 April 2007	Full accounts made up to 31 December 2005 (15 pages)
14 April 2007	Full accounts made up to 31 December 2005 (15 pages)
2 April 2007	Return made up to 04/03/07; full list of members (3 pages)
2 April 2007	Return made up to 04/03/07; full list of members (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (13 pages)
28 December 2005	Full accounts made up to 31 December 2004 (13 pages)
2 December 2005	Return made up to 04/03/05; full list of members; amend (7 pages)
2 December 2005	Return made up to 04/03/05; full list of members; amend (7 pages)
31 May 2005	Return made up to 04/03/05; full list of members (7 pages)
31 May 2005	Return made up to 04/03/05; full list of members (7 pages)
22 December 2004	Return made up to 04/03/03; full list of members; amend (8 pages)
22 December 2004	Return made up to 04/03/03; full list of members; amend (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
23 June 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 June 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 March 2004	Return made up to 04/03/04; full list of members (7 pages)
27 March 2004	Return made up to 04/03/04; full list of members (7 pages)
13 May 2003	Return made up to 04/03/03; full list of members (7 pages)
13 May 2003	Return made up to 04/03/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
10 February 2003	Ad 28/09/02-28/09/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 2003	Statement of affairs (201 pages)
10 February 2003	Statement of affairs (201 pages)
10 February 2003	Ad 28/09/02-28/09/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
14 November 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (4 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (4 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 October 2002	Director resigned (1 page)
29 July 2002	Company name changed romec (no.2) LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed romec (no.2) LIMITED\certificate issued on 29/07/02 (2 pages)
17 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
11 July 2002	Company name changed 3283RD single member shelf tradi ng company LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed 3283RD single member shelf tradi ng company LIMITED\certificate issued on 11/07/02 (2 pages)
4 March 2002	Incorporation (22 pages)
4 March 2002	Incorporation (22 pages)

EWP Technical Services Limited

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