COSTAIN INTEGRATED SERVICES LIMITED
Company number 01890057
- Company Overview for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- Filing history for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
- People for COSTAIN INTEGRATED SERVICES LIMITED (01890057)
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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) |
|---|---|---|---|
| 02 Feb 2012 | CH01 | Director's details changed for Mr Andrew Charles Ferguson on 1 January 2012 | |
| 02 Feb 2012 | AP03 | Appointment of Mr Steve Sadler as a secretary | |
| 02 Feb 2012 | CH01 | Director's details changed for Barbara Jean Moore on 1 January 2012 | |
| 02 Feb 2012 | CH03 | Secretary's details changed for Ms Barbara Jean Moore on 1 January 2012 | |
| 02 Feb 2012 | AP01 | Appointment of Mr Steve Sadler as a director | |
| 25 Jan 2012 | AD02 | Register inspection address has been changed | |
| 16 Nov 2011 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 November 2011 | |
| 23 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 11 Aug 2011 | TM01 | Termination of appointment of Charles Williams as a director | |
| 03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 28 Jul 2011 | TM01 | Termination of appointment of Alan Rhead as a director | |
| 22 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Apr 2011 | AA | Full accounts made up to 31 July 2010 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 03 Feb 2011 | CH01 | Director's details changed for Mr Alan Bertrand Rhead on 1 October 2009 | |
| 07 Jun 2010 | CERTNM |
Company name changed A.B.rhead & associates LIMITED\certificate issued on 07/06/10
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| 04 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jun 2010 | CONNOT | Change of name notice | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 | |
| 20 Apr 2010 | CH01 | Director's details changed for Christopher Barron on 15 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Mr Charles Gould Williams on 15 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Nigel Alistair Curry on 15 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Andrew Charles Ferguson on 15 April 2010 |