COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Company number 01439838
- Company Overview for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838)
- Filing history for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838)
- People for COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838)
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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) |
|---|---|---|---|
| 06 Aug 2024 | CH01 | Director's details changed for Ms Helen Margaret Willis on 5 August 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 | |
| 05 Aug 2024 | PSC05 | Change of details for Costain Limited as a person with significant control on 5 August 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 18 Jul 2024 | TM01 | Termination of appointment of David Roy Taylor as a director on 8 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Paul Anthony Morris as a director on 8 July 2024 | |
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | AP01 | Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Warren John Clements as a director on 31 March 2024 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Matthew Higham as a director on 30 November 2022 | |
| 10 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 August 2016 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 15 Jul 2022 | AP03 | Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022 | |
| 15 Jul 2022 | TM02 | Termination of appointment of Sharon Harris as a secretary on 5 July 2022 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Martin David Hunter as a director on 18 March 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Warren John Clements as a director on 18 March 2022 | |
| 09 Dec 2021 | AP01 | Appointment of Mr Matthew Higham as a director on 1 December 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Nathan Anthony Marsh as a director on 1 April 2021 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Martin David Hunter as a director on 30 November 2020 |