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COSTAIN LIMITED

Company number 00610201

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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)
29 May 2012 TM02 Termination of appointment of Charmaine Seymour as a secretary
24 Apr 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
12 May 2011 TM01 Termination of appointment of Stephen Wells as a director
11 Apr 2011 CC02 Notice of removal of restriction on the company's articles
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of David Jenkins as a director
07 Jun 2010 CH01 Director's details changed for Mr Andrew Wyllie on 30 April 2010
24 May 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Robert Patrick Nigel Bruce on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Charmaine Alex Seymour on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin David Hunter on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Tracey Alison Wood on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Stephen Francis Wells on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Alexander John Vaughan on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Darren Glyn James on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr David Howard Jenkins on 1 October 2009