- Company Overview for EXCAV8 LIMITED (SC495844)
- Filing history for EXCAV8 LIMITED (SC495844)
- People for EXCAV8 LIMITED (SC495844)
- More for EXCAV8 LIMITED (SC495844)
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) |
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19 Jun 2018 | PSC02 | Notification of Denbow International Limited as a person with significant control on 1 May 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr Owen Stanley Bolt as a director on 1 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Kevin Mcwilliams as a director on 1 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Liam Magee as a director on 1 May 2018 | |
18 Jun 2018 | AP01 | Appointment of Ms Laura Betty Mcalister as a director on 1 May 2018 | |
14 May 2018 | AD01 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to 11-15 Thistle Street Edinburgh EH2 1DF on 14 May 2018 | |
26 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Oct 2017 | AD01 | Registered office address changed from Campbell House, Unit B M8 Central Business Park Greenside Road Newhouse ML1 5FL to 34 Melville Street Edinburgh EH3 7HA on 24 October 2017 | |
23 Jun 2017 | AP01 | Appointment of Mr Kevin Mcwilliams as a director on 23 June 2017 | |
23 Jun 2017 | AP01 | Appointment of Mr Liam Magee as a director on 23 June 2017 | |
02 May 2017 | SH01 |
Statement of capital following an allotment of shares on 23 January 2017
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02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
14 Feb 2017 | CH01 | Director's details changed for Mr Martin Mcwilliams on 14 February 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
07 Feb 2017 | AP01 | Appointment of Mr Martin Mcwilliams as a director on 25 January 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Derek Irwin Keys as a director on 25 January 2017 | |
16 Jan 2017 | AA | Audited abridged accounts made up to 31 March 2016 | |
20 Oct 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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28 Jan 2016 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
23 Feb 2015 | AP01 | Appointment of Derek Keys as a director on 13 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Martin Mcwilliams as a director on 13 February 2015 | |
23 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-23
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