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COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Company number 02440829

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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)
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
04 Apr 2011 AA Full accounts made up to 31 December 2010
24 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 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
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/12/2009
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 CH03 Secretary's details changed for Charmaine Alex Seymour on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Alistair John Handford on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin David Hunter 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
25 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
27 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
29 Dec 2007 288a New director appointed
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
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge