COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
Company number 01054232
- Company Overview for COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232)
- Filing history for COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232)
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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) |
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11 Apr 2011 | RESOLUTIONS |
Resolutions
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08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
23 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 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 Mr Alistair John Handford on 1 October 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Charmaine Alex Seymour on 1 October 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Mr David Howard Jenkins on 1 October 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Mr Andrew Wyllie on 1 October 2009 | |
09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
09 Jul 2008 | 288b | Appointment terminated director leslie eames | |
17 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN | |
10 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
25 Sep 2006 | 288a | New secretary appointed | |
28 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Jun 2006 | 288b | Director resigned |