Costain LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
COSTAIN CIVIL ENGINEERING LIMITED
Company type Private Limited Company Company Number 00610201 Record last updated Saturday, April 6, 2024 9:48:22 AM UTC Postal Code SL6 4UB
Visits Searches Alan Kay (born on Jun 19, 1965), 32 companies
Document Type Publication date Download link Registry Apr 2, 2024 Appointment of a man as Director and Managing Director - Transportation Registry Sep 29, 2023 Resignation of one Director (a woman) Registry Nov 30, 2022 Resignation of one Director (a man) Registry Oct 5, 2022 Appointment of a woman Registry Jul 5, 2022 Resignation of one Secretary (a woman) Registry Jul 5, 2022 Appointment of a woman as Secretary Registry Jul 5, 2022 Resignation of one Director (a woman) Registry Jul 5, 2022 Appointment of a woman Registry Mar 18, 2022 Resignation of one Director (a man) Registry Mar 18, 2022 Resignation of one Director (a man) 2757... Registry Jan 4, 2022 Appointment of a man as Director and Managing Director, Natural Resources, Co Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 1, 2021 Appointment of a man as Director and Chief Digital Officer Registry Apr 1, 2021 Resignation of one Director (a man) Registry Feb 18, 2021 Appointment of a woman Registry Nov 30, 2020 Resignation of one Director (a man) Registry Nov 30, 2020 Appointment of a woman Registry Nov 30, 2020 Resignation of one Director (a man) Registry Nov 30, 2020 Appointment of a woman Registry Sep 1, 2020 Resignation of one Secretary (a man) Registry Sep 1, 2020 Appointment of a woman as Secretary Registry Sep 1, 2020 Resignation of one Secretary (a man) Registry Mar 31, 2020 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a woman Registry Feb 21, 2020 Resignation of one Director (a man) Registry Oct 2, 2019 Appointment of a man as Chief Digital Officer and Director Registry Sep 23, 2019 Appointment of a woman Registry Jun 28, 2019 Resignation of one Director (a woman) Registry May 7, 2019 Appointment of a man as Director Registry May 7, 2019 Appointment of a man as Director and Civil Engineer Registry May 7, 2019 Resignation of one Director (a man) Registry May 7, 2019 Resignation of one Director (a man) 6102... Registry Dec 31, 2018 Resignation of one Director (a man) Registry Nov 26, 2018 Appointment of a man as Director and Company Director Registry Jun 30, 2018 Resignation of one Director (a man) Registry Feb 19, 2018 Change of particulars for director Registry Jan 10, 2018 Confirmation statement made , with updates Registry Sep 27, 2017 Change of particulars for director Financials Jun 15, 2017 Annual accounts Registry Jan 25, 2017 Confirmation statement made , with updates Registry Dec 2, 2016 Appointment of a person as Director Registry Dec 2, 2016 Resignation of one Director Registry Dec 1, 2016 Appointment of a man as Director Financials Jul 13, 2016 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 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 28, 2016 Annual return Registry Jan 4, 2016 Appointment of a person as Director Registry Jan 1, 2016 Appointment of a man as Director and Engineer Registry Jul 14, 2015 Appointment of a person as Director Registry Jul 1, 2015 Appointment of a woman Financials May 27, 2015 Annual accounts Registry Jan 28, 2015 Annual return Registry Jan 6, 2015 Appointment of a person as Director Registry Jan 6, 2015 Resignation of one Director Registry Jan 1, 2015 Appointment of a man as Group Commercial Director and Director Registry Dec 31, 2014 Resignation of one Chartered Quantity Surveyor and one Director (a man) Financials May 15, 2014 Annual accounts Registry Apr 7, 2014 Resignation of one Director Registry Apr 4, 2014 Resignation of one Civil Engineer and one Director (a man) Registry Mar 25, 2014 Miscellaneous document Registry Mar 18, 2014 Auditor's letter of resignation Registry Mar 9, 2014 Annual return Registry Nov 25, 2013 Resignation of one Director Registry Oct 22, 2013 Resignation of one Company Director and one Director (a man) Registry May 21, 2013 Resignation of one Secretary Registry May 20, 2013 Resignation of one Secretary (a man) Financials May 13, 2013 Annual accounts Registry Mar 12, 2013 Annual return Registry Sep 13, 2012 Particulars of a mortgage or charge Registry Sep 13, 2012 Mortgage Registry Sep 3, 2012 Appointment of a person as Secretary Registry Sep 3, 2012 Appointment of a man as Secretary Registry Aug 7, 2012 Appointment of a person as Director Registry Aug 1, 2012 Appointment of a man as Company Director and Director Registry Jul 19, 2012 Appointment of a person as Director Registry Jul 1, 2012 Appointment of a man as Director and Chartered Civil Engineer Registry May 29, 2012 Resignation of one Secretary Registry May 18, 2012 Resignation of one Secretary (a woman) Financials Apr 24, 2012 Annual accounts Registry Mar 21, 2012 Annual return Registry Jun 14, 2011 Appointment of a person as Secretary Registry Jun 14, 2011 Resignation of one Secretary Registry Jun 1, 2011 Appointment of a man as Secretary Registry Jun 1, 2011 Appointment of a man as Secretary 2757... Registry May 31, 2011 Resignation of one Secretary (a man) Registry May 12, 2011 Resignation of one Director Registry May 5, 2011 Resignation of one Director (a man) and one Chartered Engineer Registry Apr 11, 2011 Notice of removal of restriction on the company's articles Registry Apr 11, 2011 Statement of companies objects Registry Apr 11, 2011 Resolution Registry Apr 11, 2011 Alteration to memorandum and articles Financials Apr 8, 2011 Annual accounts Registry Mar 24, 2011 Annual return Registry Jul 12, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Civil Engineer and one Director (a man) Registry Jun 7, 2010 Change of particulars for director Financials May 24, 2010 Annual accounts Registry Mar 22, 2010 Annual return Registry Nov 26, 2009 Change of particulars for secretary
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
