COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Company number 01439838

Date	Type	Description	View / Download
19 Jul 2016	SH03	Purchase of own shares.	(3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	(3 pages)
12 Jul 2016	AD01	Registered office address changed from Unit 12 Market Industrial Estate Yatton Bristol North Somerset BS49 4RF to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 12 July 2016	(1 page)
11 Jul 2016	AP03	Appointment of Ms Tracey Alison Wood as a secretary on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Simon James Ellison as a director on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Andrew Wyllie as a director on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Ms Tracey Alison Wood as a director on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Darren Glyn James as a director on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Anthony Oliver Bickerstaff as a director on 5 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Louis Chavasse Thompson as a director on 5 July 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 20 November 2015 GBP 1,069	(4 pages)
23 Dec 2015	SH03	Purchase of own shares.	(3 pages)
20 Nov 2015	TM02	Termination of appointment of Deborah Anne Derebag as a secretary on 20 November 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,944	(3 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,944	(3 pages)
12 May 2015	CH01	Director's details changed for Mr Louis Chavasse Thompson on 12 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Anthony Wilfred James Griffin as a director on 7 April 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,944	(5 pages)
05 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	CH01	Director's details changed for Mr Louis Chavasse Thompson on 31 May 2013	(2 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)