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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)
17 Jul 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
19 May 2025	CS01	Confirmation statement made on 16 May 2025 with no updates	View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	TM02	Termination of appointment of Maria Singleterry as a secretary on 29 November 2024	View PDF Termination of appointment of Maria Singleterry as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024	View PDF Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Ms Helen Margaret Willis on 5 August 2024	View PDF Director's details changed for Ms Helen Margaret Willis on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024	View PDF Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC05	Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024	View PDF Change of details for Costain Engineering & Construction Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Paul Anthony Morris as a director on 8 July 2024	View PDF Appointment of Paul Anthony Morris as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of David Roy Taylor as a director on 8 July 2024	View PDF Termination of appointment of David Roy Taylor as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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COSTAIN ENERGY SOLUTIONS LIMITED

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