COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Company number 02440830

Date	Type	Description	View / Download
06 Aug 2024	CH01	Director's details changed for Ms Helen Margaret Willis on 5 August 2024	(2 pages)
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	(1 page)
05 Aug 2024	PSC05	Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of David Roy Taylor as a director on 8 July 2024	(1 page)
18 Jul 2024	AP01	Appointment of Paul Anthony Morris as a director on 8 July 2024	(2 pages)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(191 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(199 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 January 2017	(7 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
15 Jul 2022	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022	(2 pages)
15 Jul 2022	TM02	Termination of appointment of Sharon Harris as a secretary on 5 July 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)