COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

Date	Type	Description	View / Download
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
07 Apr 2020	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director on 7 April 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)
04 Jan 2019	TM01	Termination of appointment of Nigel Alistair Curry as a director on 31 December 2018	(1 page)
17 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	(2 pages)
01 Apr 2018	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(6 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
12 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 12,903	(5 pages)
01 Dec 2015	CERTNM	Company name changed rhead group LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Sep 2015	AD01	Registered office address changed from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 4 September 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Road Maidenhead Berkshire SL6 4UB on 26 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)