COSTAIN INTEGRATED SERVICES LIMITED
Company number 01890057
- Company Overview for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- Filing history for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- People for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- Charges for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- More for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
| 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 | |
| 06 Aug 2024 | CH01 | Director's details changed for Mr Samuel Michael White 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 | |
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Warren John Clements as a director on 31 March 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 02 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 10 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2017 | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 06 Jan 2022 | AP01 | Appointment of Mr Samuel Michael White as a director on 4 January 2022 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021 | |
| 19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Sep 2020 | AP03 | Appointment of Ms Sharon Harris as a secretary on 1 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Mr Martin David Hunter as a director on 1 September 2020 | |
| 07 Sep 2020 | TM02 | Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 |