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COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

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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 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Simon Copley as a director on 7 February 2022
17 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 CH01 Director's details changed for Mr Gary William Mills on 25 June 2021
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
01 Apr 2021 TM01 Termination of appointment of Terence Ronald Tomlinson as a director on 31 March 2021
17 Aug 2020 AP01 Appointment of Mr Simon Tony Gordon Scutt as a director on 3 August 2020
17 Aug 2020 AP01 Appointment of Mr Simon Copley as a director on 3 August 2020
27 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Martin Fulton Burdes as a director on 31 March 2019
02 Jul 2018 TM01 Termination of appointment of Peter Nicoll as a director on 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
11 May 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2017 AD01 Registered office address changed from 10 Foster Lane London EC2V 6HR to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 23 October 2017
20 Oct 2017 AP03 Appointment of Ms Hannah Absolom as a secretary on 19 October 2017
20 Oct 2017 TM02 Termination of appointment of Paul Alan Lidsey as a secretary on 19 October 2017
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 May 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 AP01 Appointment of Mr Richard John Newcombe Pope as a director on 1 April 2017
25 Apr 2017 TM01 Termination of appointment of Grahame David Barwell as a director on 31 March 2017
11 Oct 2016 MA Memorandum and Articles of Association
11 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association