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COSTAIN GROUP PLC

Company number 01393773

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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)
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 32,233,561
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 32,144,135
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 32,172,185
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 32,201,339
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 32,217,690
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 32,226,321
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 32,232,363
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2011
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 31,919,389.50
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 CH01 Director's details changed for Mr Andrew Wyllie on 30 April 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 SH02 Consolidation of shares on 6 May 2010
01 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 31,712,435.65
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 33,713,635.2
14 Dec 2009 TM01 Termination of appointment of Mohd Hamid as a director
11 Dec 2009 CH01 Director's details changed for Mohd Hussein Ab Hamid on 1 October 2009
04 Dec 2009 CH01 Director's details changed for David Philip Allvey on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009