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Costain Alcaidesa LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN ALCAIDESA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02042076
Record last updated Thursday, April 4, 2024 8:15:05 AM UTC
Postal Code SL6 4UB

Charts

Visits

COSTAIN ALCAIDESA LIMITED (United Kingdom) Page visits 2024

Searches

COSTAIN ALCAIDESA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a woman Appointment of a woman
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 16, 2014 Appointment of a woman Appointment of a woman
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials May 13, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Registry Jun 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 2042... Change of particulars for director 2042...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Financials May 9, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a man as Director and Accountant Fcca Appointment of a man as Director and Accountant Fcca
Registry Jun 4, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 28, 2006 Annual return Annual return
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Sep 12, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 26, 2002 Annual return Annual return
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 30, 2001 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials May 4, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jun 2, 2000 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Mar 27, 2000 Annual return Annual return
Registry Jul 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1999 Annual return Annual return
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Apr 16, 1997 Resignation of a director Resignation of a director
Registry Apr 9, 1997 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Apr 8, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 1997 Annual return Annual return
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Jan 29, 1997 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Dec 2, 1996 Memorandum of association Memorandum of association
Registry Dec 2, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 1996 £ nc 25000/6000000 £ nc 25000/6000000

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