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COSTAIN OIL, GAS & PROCESS LIMITED

Company number 00786418

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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 May 2019 TM01 Termination of appointment of Andrew Wyllie as a director on 7 May 2019
02 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017
17 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.
14 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 35,500,001
06 Jan 2016 AP01 Appointment of Mr Darren Glyn James as a director on 6 January 2016
27 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 35,500,001
15 May 2014 AA Accounts made up to 31 December 2013
25 Mar 2014 MISC Section 519
18 Mar 2014 AUD Auditor's resignation
09 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 35,500,001
25 Nov 2013 TM01 Termination of appointment of Mark Rogerson as a director
05 Nov 2013 AP01 Appointment of Mr Alexander John Vaughan as a director
21 May 2013 TM02 Termination of appointment of Paul Starkey as a secretary
13 May 2013 AA Accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Christopher Winstanley as a director
08 Feb 2013 AP01 Appointment of Mr Mark Rogerson as a director
15 Jan 2013 TM01 Termination of appointment of Charles Sweeney as a director