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Costain International LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN INTERNATIONAL 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 00563275
Record last updated Thursday, April 4, 2024 8:16:33 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 Dormant Company

Charts

Visits

COSTAIN INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

COSTAIN INTERNATIONAL 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 Appointment of a man as Director and Group Commercial Director Appointment of a man as Director and Group Commercial 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 Sep 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2017 Change of particulars for director Change of particulars for director
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 14, 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 25, 2014 Miscellaneous document Miscellaneous document
Registry Mar 18, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2014 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Appointment of a person as Director Appointment of a person 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 26, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 12, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2012 Mortgage Mortgage
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 28, 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)
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
Registry Apr 11, 2011 Resolution Resolution
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Mar 24, 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 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 7969741... Change of particulars for director 7969741...
Registry Nov 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for director 8009125... Change of particulars for director 8009125...
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 Mar 25, 2009 Resignation of a person Resignation of a person
Registry Feb 28, 2009 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
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
Registry Oct 18, 2006 Resignation of a person Resignation of a person
Registry Oct 1, 2006 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Registry Sep 25, 2006 Appointment of a person Appointment of a person
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Resignation of a person Resignation of a person
Registry Jun 19, 2006 Appointment of a person Appointment of a person
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 Resignation of a person Resignation of a person
Registry Sep 27, 2005 Appointment of a person Appointment 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
Registry Feb 9, 2005 Appointment of a person Appointment of a person
Registry Jan 24, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 13, 2004 Resignation of a person Resignation of a person
Registry Aug 31, 2004 Appointment of a person Appointment of a person
Registry Aug 16, 2004 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 30, 2004 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Dec 9, 2003 Resignation of a person Resignation of a person
Registry Aug 31, 2003 Resignation of one Chartered Quantity Surveyor and one Director (a man) Resignation of one Chartered Quantity Surveyor and one Director (a man)
Registry Jul 21, 2003 Appointment of a person Appointment of a person
Registry Jun 25, 2003 Appointment of a man as Director and Mechanical Engineer Appointment of a man as Director and Mechanical Engineer
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Registry Nov 13, 2002 Resignation of a person Resignation of a person
Registry Nov 7, 2002 Resignation of a person 1909764... Resignation of a person 1909764...
Registry Oct 31, 2002 Resignation of one Chartered Quantity Surveyor and one Director (a man) Resignation of one Chartered Quantity Surveyor and one Director (a man)
Registry Sep 30, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jul 6, 2002 Annual accounts Annual accounts

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