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Costain Management Design LTD

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Reports

Extended Company Report with Annual Accounts COSTAIN MANAGEMENT DESIGN 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 Sep 16, 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 01599349
Record last updated Thursday, April 4, 2024 8:14:25 AM UTC
Official Address Costain House Vanwall Business Park Oldfield
There are 56 companies registered at this street
Postal Code SL64UB
Sector Dormant Company

Charts

Visits

COSTAIN MANAGEMENT DESIGN LIMITED (United Kingdom) Page visits 2024

Searches

COSTAIN MANAGEMENT DESIGN 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 Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (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%)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 28, 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
Financials Apr 14, 2011 Annual accounts Annual accounts
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 Apr 11, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Mar 24, 2011 Annual return Annual return
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 1599... Change of particulars for director 1599...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Jun 2, 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 Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Jul 4, 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 12, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Registry Jul 19, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jun 30, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jun 14, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 2000 Appointment of a director Appointment of a 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 Aug 5, 1998 Resignation of a director Resignation 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 Appointment of a secretary Appointment of a secretary
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
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 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 1997 Annual return Annual return
Registry Jun 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1996 Annual return Annual return
Financials Mar 19, 1996 Annual accounts Annual accounts
Registry Nov 17, 1995 Alter mem and arts Alter mem and arts
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1995 Director resigned, new director appointed 1599... Director resigned, new director appointed 1599...
Registry Mar 10, 1995 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1994 Director resigned, new director appointed 1599... Director resigned, new director appointed 1599...
Financials Mar 16, 1994 Annual accounts Annual accounts
Registry Mar 14, 1994 Annual return Annual return
Registry Feb 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1993 Director resigned, new director appointed 1599... Director resigned, new director appointed 1599...
Registry Dec 11, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 26, 1993 Annual accounts Annual accounts
Registry Mar 16, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 1993 Annual return Annual return
Registry Dec 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 5, 1992 Annual accounts Annual accounts
Registry Mar 25, 1992 Annual return Annual return
Registry Dec 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1991 Elective resolution Elective resolution
Registry Jul 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1991 Director resigned, new director appointed 1599... Director resigned, new director appointed 1599...
Financials Apr 28, 1991 Annual accounts Annual accounts
Registry Mar 8, 1991 Annual return Annual return
Registry Feb 12, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Jun 8, 1990 Annual return Annual return
Financials Jun 8, 1990 Annual accounts Annual accounts

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