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COSTAIN UPSTREAM LIMITED

Company number SC336371

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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)
05 Aug 2024	PSC05	Change of details for Costain Limited as a person with significant control on 5 August 2024	View PDF Change of details for Costain Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 192 pages (192 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 9 January 2017	View PDF Second filing of Confirmation Statement dated 9 January 2017 - link opens in a new window - 8 pages (8 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Jul 2022	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022	View PDF Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Sharon Harris as a secretary on 5 July 2022	View PDF Termination of appointment of Sharon Harris as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Philip Charles Anthony Suter as a director on 18 March 2022	View PDF Appointment of Philip Charles Anthony Suter as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Samuel Michael White as a director on 4 January 2022	View PDF Appointment of Mr Samuel Michael White as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021	View PDF Termination of appointment of Maxine Eleanor Mayhew as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
15 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Mr Martin David Hunter as a director on 18 December 2020	View PDF Appointment of Mr Martin David Hunter as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Mark Roger Atkinson as a director on 18 December 2020	View PDF Termination of appointment of Mark Roger Atkinson as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Sep 2020	AP03	Appointment of Ms Sharon Harris as a secretary on 1 September 2020	View PDF Appointment of Ms Sharon Harris as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)

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COSTAIN UPSTREAM LIMITED

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