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Dato Capital United Kingdom

Costain Construction LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN CONSTRUCTION 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, Active
Company Number 00563270
Record last updated Thursday, April 4, 2024 8:21:36 AM UTC
Official Address Costain House Vanwall Business Park Maidenhead Berkshire Sl64ub 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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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 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 May 7, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
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
Registry Feb 12, 2016 Annual return Annual return
Financials May 27, 2015 Annual accounts Annual accounts
Registry Mar 13, 2015 Annual return Annual return
Financials May 15, 2014 Annual accounts Annual accounts
Registry Mar 9, 2014 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Jun 14, 2011 Appointment of a person as Secretary Appointment of a person 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)
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Resolution Resolution
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 Alteration to memorandum and articles Alteration to memorandum and articles
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 21, 2009 Change of particulars for director 8009093... Change of particulars for director 8009093...
Financials May 6, 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 Resignation of a person Resignation of a person
Registry Mar 26, 2007 Resignation of a person 1909652... Resignation of a person 1909652...
Registry Mar 26, 2007 Annual return Annual return
Registry Sep 22, 2006 Appointment of a person Appointment of a person
Registry Sep 12, 2006 Resignation of a person Resignation of a person
Registry Aug 25, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 28, 2006 Annual accounts Annual accounts
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 person Appointment of a person
Registry Sep 27, 2005 Resignation of a person Resignation of a person
Registry Sep 12, 2005 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Jun 11, 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 person Appointment of a person
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 person Resignation of a person
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 5, 2001 Resignation of a person Resignation of a person
Registry Jul 5, 2001 Appointment of a person Appointment of a person
Registry Jul 1, 2001 Two appointments: 2 men Two appointments: 2 men
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 24, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Resignation of a person Resignation of a person
Registry Jun 13, 2000 Appointment of a person Appointment of a person
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 Mar 27, 2000 Annual return Annual return
Registry Mar 15, 2000 Resignation of a person Resignation of a person
Registry Feb 16, 2000 Resignation of a person 1845796... Resignation of a person 1845796...
Registry Feb 4, 2000 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 1999 Resignation of a person Resignation of a person
Registry Nov 30, 1999 Resignation of 2 people: one Civil Engineer and one Director (a man) Resignation of 2 people: one Civil Engineer and one Director (a man)
Registry Sep 21, 1999 Resignation of a person Resignation of a person
Registry Sep 7, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
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 Jan 6, 1999 Resolution Resolution
Registry Jan 6, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1999 Notice of increase in nominal capital 1766760... Notice of increase in nominal capital 1766760...
Registry Jan 6, 1999 Resolution Resolution
Registry Jan 6, 1999 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 Jan 6, 1999 Memorandum of association Memorandum of association
Registry Jan 6, 1999 Resolution Resolution
Registry Dec 4, 1998 Resignation of a person Resignation of a person
Registry Nov 25, 1998 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Aug 5, 1998 Resignation of a person Resignation of a person

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