COSTAIN CONSTRUCTION LIMITED

Company number 00563270

Date	Type	Description	View / Download
07 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
21 May 2019	AP01	Appointment of Ms Tracey Alison Wood as a director on 7 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Andrew Wyllie as a director on 7 May 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(6 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 24,000,000	(5 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 24,000,000	(5 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 24,000,000	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
14 Jun 2011	AP03	Appointment of Tracey Alison Wood as a secretary	(3 pages)
14 Jun 2011	TM02	Termination of appointment of Clive Franks as a secretary	(2 pages)

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