COSTAIN ENGINEERING & CONSTRUCTION LIMITED
Company number 02440829
- Company Overview for COSTAIN ENGINEERING & CONSTRUCTION LIMITED (02440829)
- Filing history for COSTAIN ENGINEERING & CONSTRUCTION LIMITED (02440829)
- People for COSTAIN ENGINEERING & CONSTRUCTION LIMITED (02440829)
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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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 06 Aug 2024 | CH01 | Director's details changed for Miss Catherine Warbrick on 5 August 2024 | |
| 05 Aug 2024 | PSC05 | Change of details for Costain Group Plc as a person with significant control on 5 August 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Paul Anthony Morris as a director on 8 July 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of David Roy Taylor as a director on 8 July 2024 | |
| 09 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Ms Helen Margaret Willis on 3 August 2023 | |
| 06 Jul 2023 | AP01 | Appointment of Catherine Warbrick as a director on 3 July 2023 | |
| 06 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 25 January 2017 | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM02 | Termination of appointment of Sharon Harris as a secretary on 5 July 2022 | |
| 15 Jul 2022 | AP03 | Appointment of Nicole Ann Geoghegan 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 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 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 | |
| 30 Nov 2020 | AP01 | Appointment of Ms Helen Margaret Willis as a director on 30 November 2020 | |
| 30 Nov 2020 | TM01 | Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020 | |
| 02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Sep 2020 | AP01 | Appointment of Mr David Roy Taylor as a director on 1 September 2020 | |
| 08 Sep 2020 | AP03 | Appointment of Ms Sharon Harris as a secretary on 1 September 2020 |