Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
PSC05 |
Change of details for Costain Civil Engineering Limited as a person with significant control on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Alexander John Vaughan on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Kevin Willcock on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Michael White on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Ms Abida Lalani on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
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18 Jul 2024 |
AP01 |
Appointment of Paul Anthony Morris as a director on 8 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of David Roy Taylor as a director on 8 July 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Ms Nicole Ann Geoghegan on 10 June 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Kevin Willcock as a director on 2 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Helen Margaret Willis on 3 August 2023
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Matthew Higham as a director on 30 November 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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18 Oct 2022 |
AP01 |
Appointment of Ms Abida Lalani as a director on 5 October 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Sharon Harris as a director on 5 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Ms Nicole Ann Geoghegan as a director on 5 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Sharon Harris as a secretary on 5 July 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Martin David Hunter as a director on 18 March 2022
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