COSTAIN ENERGY SOLUTIONS LIMITED filing history - Find and update company information

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COSTAIN ENERGY SOLUTIONS LIMITED

Company number 08114519

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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)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	View PDF Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 19 May 2017	View PDF Second filing of Confirmation Statement dated 19 May 2017 - link opens in a new window - 7 pages (7 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	View PDF Appointment of Mr Warren John Clements as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr David Roy Taylor as a director on 30 November 2020	View PDF Appointment of Mr David Roy Taylor as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020	View PDF Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	View PDF Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Andrew Wyllie as a director on 7 May 2019	View PDF Termination of appointment of Andrew Wyllie as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017	View PDF Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	View PDF Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022. - link opens in a new window - 6 pages (6 pages)

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