COSTAIN LIMITED

Company number 00610201

Date	Type	Description	View / Download
18 Mar 2014	AUD	Auditor's resignation	(2 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 3,892,858	(12 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Rogerson as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Paul Starkey as a secretary	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(13 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
03 Sep 2012	AP03	Appointment of Mr Paul Michael Starkey as a secretary	(1 page)
07 Aug 2012	AP01	Appointment of Mr Mark Rogerson as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Timothy Garnet Bowen as a director	(3 pages)
29 May 2012	TM02	Termination of appointment of Charmaine Seymour as a secretary	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(11 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)
12 May 2011	TM01	Termination of appointment of Stephen Wells as a director	(2 pages)
11 Apr 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(12 pages)
12 Jul 2010	TM01	Termination of appointment of David Jenkins as a director	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Andrew Wyllie on 30 April 2010	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(9 pages)