COSTAIN ALCAIDESA LIMITED

Company number 02042076

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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)
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 32,500,000
05 Sep 2013 AP01 Appointment of Mr Alexander John Vaughan as a director
05 Sep 2013 TM01 Termination of appointment of Martin Burdes as a director
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
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 AA 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
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AA Accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Andrew Wyllie on 30 April 2010
24 May 2010 AA 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 Martin Fulton Burdes on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Andrew Wyllie on 1 October 2009
09 May 2009 AA Accounts made up to 31 December 2008