Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CH01 |
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
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05 Aug 2024 |
PSC05 |
Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Apr 2024 |
TM01 |
Termination of appointment of Warren John Clements as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2017
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Warren John Clements as a director on 18 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Martin David Hunter as a director on 18 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
AP01 |
Appointment of Mr Martin David Hunter as a director on 1 September 2020
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08 Sep 2020 |
AP03 |
Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Tracey Alison Wood as a director on 1 September 2020
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08 Sep 2020 |
TM02 |
Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
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