COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
25 Aug 2015	MR04	Satisfaction of charge 018900570007 in full	(4 pages)
25 Aug 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(21 pages)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 12,903	(4 pages)
03 Dec 2014	TM01	Termination of appointment of Andrew Charles Ferguson as a director on 31 October 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Andrew Charles Ferguson as a director on 7 November 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Christopher Barron as a director on 31 July 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(22 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 12,903	(6 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	(23 pages)
19 Apr 2013	MR01	Registration of charge 018900570007	(52 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Steve Sadler as a director	(1 page)
26 Jul 2012	TM02	Termination of appointment of Steve Sadler as a secretary	(1 page)
30 May 2012	AA	Full accounts made up to 31 July 2011	(17 pages)
23 May 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
23 May 2012	AP01	Appointment of Mr Steve Sadler as a director	(2 pages)
23 May 2012	AP03	Appointment of Mr Steve Sadler as a secretary	(1 page)