COSTAIN PENSION SCHEME TRUSTEE LIMITED
Company number 05137385
- Company Overview for COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385)
- Filing history for COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385)
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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) |
|---|---|---|---|
| 23 Oct 2024 | AP02 | Appointment of Dalriada Trustees Limited as a director on 6 October 2024 | |
| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 18 Oct 2024 | TM01 | Termination of appointment of Simon Tony Gordon Scutt as a director on 6 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Mark Robert Owen as a director on 6 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Gary William Mills as a director on 6 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of William Geoffrey Hughes as a director on 6 October 2024 | |
| 17 Oct 2024 | PSC07 | Cessation of Gary William Mills as a person with significant control on 7 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of David Alexander Watt as a director on 6 October 2024 | |
| 17 Oct 2024 | TM02 | Termination of appointment of Rosemary Anne Lacey as a secretary on 6 October 2024 | |
| 17 Oct 2024 | AP04 | Appointment of Dalriada Trustees Limited as a secretary on 6 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of Richard John Newcombe Pope as a director on 6 October 2024 | |
| 17 Oct 2024 | AP01 | Appointment of Mr. Shehzad Ahmad as a director on 6 October 2024 | |
| 17 Oct 2024 | PSC02 | Notification of Costain Engineering and Construction Limited as a person with significant control on 7 October 2024 | |
| 17 Oct 2024 | TM01 | Termination of appointment of Independent Trustee Services Limited as a director on 6 October 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 | |
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 26 Sep 2023 | AP03 | Appointment of Ms Rosemary Anne Lacey as a secretary on 30 August 2023 | |
| 29 Jun 2023 | TM02 | Termination of appointment of Hannah Absolom as a secretary on 23 June 2023 | |
| 16 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 30 May 2023 | PSC01 | Notification of Gary William Mills as a person with significant control on 15 March 2022 | |
| 30 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 30 May 2023 | |
| 20 Jan 2023 | AP02 | Appointment of Independent Trustee Services Limited as a director on 24 November 2022 |