COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

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Date	Type	Description	View / Download
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(4 pages)
16 Feb 2022	TM01	Termination of appointment of Simon Copley as a director on 7 February 2022	(1 page)
17 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(1 page)
06 Jul 2021	CH01	Director's details changed for Mr Gary William Mills on 25 June 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
01 Apr 2021	TM01	Termination of appointment of Terence Ronald Tomlinson as a director on 31 March 2021	(1 page)
17 Aug 2020	AP01	Appointment of Mr Simon Tony Gordon Scutt as a director on 3 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Simon Copley as a director on 3 August 2020	(2 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Martin Fulton Burdes as a director on 31 March 2019	(1 page)
02 Jul 2018	TM01	Termination of appointment of Peter Nicoll as a director on 30 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
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	(1 page)
20 Oct 2017	AP03	Appointment of Ms Hannah Absolom as a secretary on 19 October 2017	(2 pages)
20 Oct 2017	TM02	Termination of appointment of Paul Alan Lidsey as a secretary on 19 October 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
25 Apr 2017	AP01	Appointment of Mr Richard John Newcombe Pope as a director on 1 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Grahame David Barwell as a director on 31 March 2017	(1 page)
11 Oct 2016	MA	Memorandum and Articles of Association	(7 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)