COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

Date	Type	Description	View / Download
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)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 8	(8 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
23 Jun 2015	CH01	Director's details changed for Mr Martin Fulton Burdes on 23 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 8	(8 pages)
18 Jun 2015	CH01	Director's details changed for Mr Gary William Mills on 18 June 2015	(2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Gary William Mills as a director on 12 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Clive Leonard Franks as a director on 12 February 2015	(1 page)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 8	(8 pages)
03 Jun 2014	CH01	Director's details changed for Mr Peter Nicoll on 3 June 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Peter Nicoll as a director	(2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Terence Ronald Tomlinson on 20 June 2013	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Paul Mcpherson as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(8 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Grahame David Barwell on 21 June 2012	(2 pages)