Excavation & Contracting (UK) Limited

Company Name	Excavation & Contracting (UK) Limited
Directors	Brendan John O'Halloran and Rebecca Jo O'Halloran
Company Status	Active
Company Number	02248457
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Brendan John O'Halloran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(22 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Quay Road Winwick Warrington Cheshire WA2 8TL

Director Name	Mrs Rebecca Jo O'Halloran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Quay Road Winwick Warrington Cheshire WA2 8TL

Director Name	Bernard Joseph O'Sullivan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	12 years, 10 months (resigned 04 March 2005)
Role	Civil Engineer
Correspondence Address	Sandringham House Sandringham Avenue Denton Manchester M34 2NT

Director Name	John Kangley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 14 January 1993)
Role	Civil Engineer
Correspondence Address	6 Limefield Court Salford Lancashire M7 4LT

Secretary Name	John Kangley
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	6 Limefield Court Salford Lancashire M7 4LT

Secretary Name	Dolores O'Sullivan Hayes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Secretary Name	Dolores O'Sullivan Hayes
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Secretary Name	Virginia Kangley
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	Rath Molyan Long Road Navan Meath Irish

Director Name	Melanie Gaye Lavelle Maloney
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2004)
Role	Manager
Correspondence Address	4 Sandringham Avenue Denton Manchester M34 2NT

Secretary Name	Melanie Gaye Lavelle Maloney
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 February 2004)
Role	Company Director
Correspondence Address	4 Sandringham Avenue Denton Manchester M34 2NT

Director Name	Dolores O'Sullivan Hayes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	David Karran
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(16 years, 10 months after company formation)
Appointment Duration	3 days (resigned 07 March 2005)
Role	Managing Director
Correspondence Address	28 Victoria Street Douglas Isle Of Man IM1 2LE

Director Name	Henry Joseph O'Connell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2005(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2009)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Secretary Name	Derek Plant
Nationality	British
Status	Resigned
Appointed	04 March 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	58 Norfolk Avenue Denton Manchester M34 2NL

Secretary Name	John Patrick Earley
Nationality	British
Status	Resigned
Appointed	14 December 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2010)
Role	Company Director
Correspondence Address	9 Belmont Street Manchester Lancashire M16 9JW

Director Name	Sarah Anne O'Connell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2009)
Role	Company Director
Correspondence Address	7417 Long Meadow Road Madison Wisconsin W153717 United States

Director Name	Mr David Anthony Karran
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2009)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Foxdenton 111 King Edward Road Onchan Isle Of Man IM3 2AX

Director Name	Ms Moira Thomson McHarrie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2009)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	25 Westminster Terrace Douglas Isle Of Man IM1 4EE

Director Name	Mr Michael Coleman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Banking
Country of Residence	Ireland
Correspondence Address	Coleman Crumlin Ballyglunin Galway Ireland

Director Name	Mr William O'Connell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Papillon Main Street Causeway Tralee Co Kerry Ireland

Director Name	Mr John Blake Wilding
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Carrington Close Birchwood Warrington WA3 7QA

Secretary Name	Mr William O'Connell
Nationality	Irish
Status	Resigned
Appointed	10 July 2009(21 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2009)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Papillon Main Street Causeway Tralee Co Kerry Ireland

Secretary Name	Mrs Rebecca Jo O'Halloran
Status	Resigned
Appointed	17 August 2010(22 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	Spa Well Cottage Delph Lane Winwick Warrington Cheshire WA2 0RG

Director Name	Simcocks Corporate Director Ltd (Corporation)
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 17 December 2009)
Correspondence Address	14 Athol Street Douglas IM1 1JA

Contact

Website	excavationandcontracting.co.uk
Telephone	0161 3200720
Telephone region	Manchester

Location

Registered Address	100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	B&t Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£532,478
Cash	£378,927
Current Liabilities	£387,812

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
6 April 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 March 2023	Registered office address changed from West Quay Road Winwick Warrington Cheshire WA2 8TL to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 22 March 2023 (1 page)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 March 2022	Compulsory strike-off action has been discontinued (1 page)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 July 2021	Change of details for Mrs Rebecca Jo O'halloran as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Change of details for Mr Brendan John O'halloran as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Termination of appointment of Rebecca Jo O'halloran as a secretary on 22 July 2021 (1 page)
22 July 2021	Appointment of Mrs Rebecca Jo O'halloran as a director on 22 July 2021 (2 pages)
22 July 2021	Director's details changed for Mr Brendan John O'halloran on 22 July 2021 (2 pages)
16 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 August 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (4 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (4 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (4 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (4 pages)
15 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 50,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,000 (4 pages)
25 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,000 (4 pages)
25 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 50,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Section 519 (1 page)
23 November 2011	Section 519 (1 page)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of John Wilding as a director (1 page)
6 July 2011	Termination of appointment of John Wilding as a director (1 page)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2010	Termination of appointment of Michael Coleman as a director (2 pages)
25 November 2010	Termination of appointment of Michael Coleman as a director (2 pages)
25 November 2010	Termination of appointment of William O'connell as a director (2 pages)
25 November 2010	Termination of appointment of William O'connell as a director (2 pages)
29 September 2010	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 29 September 2010 (2 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 August 2010	Appointment of Mrs Rebecca Jo O'halloran as a secretary (2 pages)
18 August 2010	Appointment of Mr Brendan John O'halloran as a director (2 pages)
18 August 2010	Appointment of Mrs Rebecca Jo O'halloran as a secretary (2 pages)
18 August 2010	Appointment of Mr Brendan John O'halloran as a director (2 pages)
17 August 2010	Termination of appointment of John Earley as a secretary (1 page)
17 August 2010	Termination of appointment of John Earley as a secretary (1 page)
26 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 1 June 2009 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 December 2009	Termination of appointment of David Karran as a director (1 page)
18 December 2009	Termination of appointment of Moira Mcharrie as a director (1 page)
18 December 2009	Termination of appointment of Simcocks Corporate Director Ltd as a director (1 page)
18 December 2009	Termination of appointment of David Karran as a director (1 page)
18 December 2009	Termination of appointment of Moira Mcharrie as a director (1 page)
18 December 2009	Termination of appointment of Simcocks Corporate Director Ltd as a director (1 page)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
21 July 2009	Appointment terminated secretary william o'connell (1 page)
21 July 2009	Appointment terminated secretary william o'connell (1 page)
21 July 2009	Director appointed mr william o'connell (1 page)
21 July 2009	Director appointed mr william o'connell (1 page)
21 July 2009	Director appointed mr michael coleman (1 page)
21 July 2009	Director appointed ms moira thomson mcharrie (1 page)
21 July 2009	Director appointed ms moira thomson mcharrie (1 page)
21 July 2009	Director appointed mr david anthony karran (2 pages)
21 July 2009	Secretary appointed mr william o'connell (1 page)
21 July 2009	Director appointed mr david anthony karran (2 pages)
21 July 2009	Director appointed mr michael coleman (1 page)
21 July 2009	Secretary appointed mr william o'connell (1 page)
21 July 2009	Director appointed simcocks corporate director LTD (1 page)
21 July 2009	Director appointed simcocks corporate director LTD (1 page)
20 July 2009	Appointment terminated director sarah o'connell (1 page)
20 July 2009	Appointment terminated director sarah o'connell (1 page)
20 July 2009	Director appointed mr john blake wilding (1 page)
20 July 2009	Appointment terminated director henry o'connell (1 page)
20 July 2009	Appointment terminated director henry o'connell (1 page)
20 July 2009	Director appointed mr john blake wilding (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 May 2009	Auditor's resignation (1 page)
8 May 2009	Auditor's resignation (1 page)
31 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 September 2008	Return made up to 26/04/08; full list of members (3 pages)
17 September 2008	Return made up to 26/04/08; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
1 August 2008	Registered office changed on 01/08/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page)
5 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 26/04/07; full list of members (7 pages)
21 August 2007	Return made up to 26/04/07; full list of members (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
27 January 2007	Ad 04/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 January 2007	Ad 04/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
24 August 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 August 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 July 2006	Return made up to 26/04/06; full list of members (6 pages)
28 July 2006	Return made up to 26/04/06; full list of members (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
20 October 2005	Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
6 July 2005	Return made up to 26/04/05; full list of members (7 pages)
6 July 2005	Return made up to 26/04/05; full list of members (7 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 June 2004	Return made up to 26/04/04; full list of members (7 pages)
7 June 2004	Return made up to 26/04/04; full list of members (7 pages)
17 March 2004	New secretary appointed;new director appointed (3 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed;new director appointed (3 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
1 May 2003	Return made up to 26/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 26/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
23 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
25 May 2000	Return made up to 26/04/00; full list of members (6 pages)
25 May 2000	Return made up to 26/04/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Return made up to 26/04/98; full list of members (6 pages)
28 July 1998	Return made up to 26/04/98; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1997	Location of register of members (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 11 warwick road old trafford manchester M16 oqq (1 page)
21 August 1997	Location of register of members (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 11 warwick road old trafford manchester M16 oqq (1 page)
23 May 1997	Return made up to 26/04/97; full list of members (5 pages)
23 May 1997	Return made up to 26/04/97; full list of members (5 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 June 1996	Return made up to 26/04/96; no change of members (6 pages)
6 June 1996	Return made up to 26/04/96; no change of members (6 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Secretary resigned (1 page)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 July 1995	Return made up to 26/04/95; no change of members (4 pages)
25 July 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 July 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
19 July 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
5 June 1994	Secretary's particulars changed (2 pages)
5 June 1994	Secretary's particulars changed (2 pages)
16 May 1994	Return made up to 26/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 May 1994	Return made up to 26/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 June 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
28 June 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
19 May 1993	Return made up to 26/04/93; no change of members (4 pages)
19 May 1993	Return made up to 26/04/93; no change of members (4 pages)
9 February 1993	Full accounts made up to 31 March 1992 (10 pages)
9 February 1993	Full accounts made up to 31 March 1992 (10 pages)
8 October 1992	Return made up to 10/05/92; no change of members (6 pages)
8 October 1992	Full accounts made up to 31 March 1991 (1 page)
8 October 1992	Return made up to 10/05/92; no change of members (6 pages)
8 October 1992	Secretary resigned;new secretary appointed (2 pages)
8 October 1992	Full accounts made up to 31 March 1991 (1 page)
8 October 1992	Secretary resigned;new secretary appointed (2 pages)
14 September 1992	Registered office changed on 14/09/92 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
14 September 1992	Registered office changed on 14/09/92 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
1 October 1991	Return made up to 10/05/91; full list of members (6 pages)
1 October 1991	Return made up to 10/05/91; full list of members (6 pages)
13 July 1990	Registered office changed on 13/07/90 from: abott house 1/2 hanover street london W1R 9WB (1 page)
13 July 1990	Registered office changed on 13/07/90 from: abott house 1/2 hanover street london W1R 9WB (1 page)
25 May 1990	Ad 28/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 1990	Ad 28/04/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1990	Full accounts made up to 31 March 1989 (2 pages)
24 May 1990	Return made up to 03/07/89; full list of members (8 pages)
24 May 1990	Full accounts made up to 31 March 1989 (2 pages)
24 May 1990	Return made up to 03/07/89; full list of members (8 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 April 1988	Incorporation (15 pages)
26 April 1988	Incorporation (15 pages)

Excavation & Contracting (UK) Limited

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