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COSTAIN OIL, GAS & PROCESS LIMITED

Company number 00786418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
27 Mar 2000 363a Return made up to 28/02/00; no change of members
14 Sep 1999 288b Director resigned
26 Jul 1999 288c Director's particulars changed
19 Jul 1999 288a New director appointed
22 Jun 1999 AA Accounts made up to 31 December 1998
18 May 1999 287 Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7UE
24 Mar 1999 363a Return made up to 28/02/99; no change of members
23 Feb 1999 288b Director resigned
15 Jan 1999 288b Director resigned
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 May 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Apr 1998 AA Accounts made up to 31 December 1997
14 Apr 1998 288b Director resigned
04 Mar 1998 363a Return made up to 28/02/98; full list of members
24 Nov 1997 AA Accounts made up to 31 December 1996
28 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
25 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
14 Mar 1997 AUD Auditor's resignation
10 Mar 1997 363a Return made up to 28/02/97; no change of members
10 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Mar 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed