COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

Date	Type	Description	View / Download
23 May 2012	TM02	Termination of appointment of Barbara Moore as a secretary	(1 page)
23 May 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 23 May 2012	(1 page)
06 Mar 2012	CH01	Director's details changed for Christopher Barron on 1 March 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 1 January 2012	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Barbara Moore as a secretary	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 January 2012	(2 pages)
02 Feb 2012	AP03	Appointment of Mr Steve Sadler as a secretary	(1 page)
02 Feb 2012	CH01	Director's details changed for Barbara Jean Moore on 1 January 2012	(2 pages)
02 Feb 2012	CH03	Secretary's details changed for Ms Barbara Jean Moore on 1 January 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr Steve Sadler as a director	(2 pages)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
16 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 November 2011	(2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
11 Aug 2011	TM01	Termination of appointment of Charles Williams as a director	(2 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
28 Jul 2011	TM01	Termination of appointment of Alan Rhead as a director	(2 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 July 2010	(19 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(9 pages)
03 Feb 2011	CH01	Director's details changed for Mr Alan Bertrand Rhead on 1 October 2009	(2 pages)
07 Jun 2010	CERTNM	Company name changed A.B.rhead & associates LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-04-27	(2 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)