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COSTAIN CIVIL ENGINEERING LIMITED

Company number 02757907

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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)
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
15 Aug 2023 CH01 Director's details changed for Ms Helen Margaret Willis on 3 August 2023
02 Jun 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2017
04 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AP03 Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022
15 Jul 2022 TM02 Termination of appointment of Sharon Harris as a secretary on 5 July 2022
25 Mar 2022 TM01 Termination of appointment of Martin David Hunter as a director on 18 March 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 47,000,000
30 Nov 2020 AP01 Appointment of Ms Helen Margaret Willis as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr David Roy Taylor as a director on 1 September 2020
08 Sep 2020 AP03 Appointment of Ms Sharon Harris as a secretary on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Tracey Alison Wood as a director on 1 September 2020
08 Sep 2020 TM02 Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Anthony Oliver Bickerstaff as a director on 7 May 2019
13 May 2019 TM01 Termination of appointment of Andrew Wyllie as a director on 7 May 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates