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COSTAIN INTEGRATED SERVICES LIMITED

Company number 01890057

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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)
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
20 Apr 2010 CH01 Director's details changed for Christopher Barron on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Charles Gould Williams on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Nigel Alistair Curry on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Andrew Charles Ferguson on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Barbara Jean Moore on 15 April 2010
20 Apr 2010 CH03 Secretary's details changed for Barbara Jean Moore on 15 April 2010
01 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
22 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Alan Bertrand Rhead on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Barbara Jean Moore on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Charles Gould Williams on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Andrew Charles Ferguson on 2 October 2009
19 Feb 2010 CH01 Director's details changed for Nigel Alistair Curry on 2 October 2009
21 Dec 2009 AP01 Appointment of Christopher Barron as a director
04 Apr 2009 AA Accounts for a medium company made up to 31 July 2008
16 Feb 2009 363a Return made up to 15/01/09; full list of members
13 Feb 2009 353 Location of register of members
21 May 2008 AA Accounts for a medium company made up to 31 July 2007
30 Jan 2008 363a Return made up to 15/01/08; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 288a New director appointed
17 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2007 288a New secretary appointed;new director appointed