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Dato Capital United Kingdom

Costain Building & Civil Engineering LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN BUILDING & CIVIL ENGINEERING 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01054232
Record last updated Thursday, April 4, 2024 8:18:16 AM UTC
Official Address Costain House Vanwall Business Park Oldfield
There are 56 companies registered at this street
Postal Code SL64UB
Sector Construction of other civil engineering projects n.e.c.

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COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (United Kingdom) Page visits 2024

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COSTAIN BUILDING & CIVIL ENGINEERING 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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 12, 2013 Annual return Annual return
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 22, 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 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
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 Jul 12, 2010 Resignation of one Director Resignation of one Director
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 1054... Change of particulars for director 1054...
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 21, 2009 Change of particulars for director 1054... Change of particulars for director 1054...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Financials May 9, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Mar 26, 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
Registry Sep 25, 2006 Appointment of a secretary Appointment of a secretary
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 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 Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Dec 10, 2004 Resignation of a director Resignation of a director
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 7, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Annual return Annual return
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Financials May 4, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Registry Apr 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Mar 27, 2000 Annual return Annual return
Registry Feb 16, 2000 Resignation of a director Resignation of a director
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 Feb 12, 1999 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Resignation of a director 1054... Resignation of a director 1054...
Registry Jul 7, 1998 Appointment of a director Appointment of a director
Registry May 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry May 7, 1998 Resignation of a director Resignation of a director
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Mar 27, 1998 Annual return Annual return
Registry Mar 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 27, 1998 Memorandum of association Memorandum of association
Registry Mar 27, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 5, 1998 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Oct 12, 1997 Resignation of a director Resignation of a director
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

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