COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 29/11/2429 November 2024 | Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 |
| 06/08/246 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | 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 2024-08-05 |
| 19/07/2419 July 2024 | Termination of appointment of David Roy Taylor as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Appointment of Paul Anthony Morris as a director on 2024-07-08 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | |
| 03/04/243 April 2024 | Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Warren John Clements as a director on 2024-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2017-01-25 |
| 25/03/2225 March 2022 | Appointment of Mr Warren John Clements as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 29/09/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | Confirmation statement made on 2017-01-25 with updates |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | SECTION 519 |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 09/03/149 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 14/06/1114 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 11/04/1111 April 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD JENKINS / 01/10/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE EAMES |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE RD LONDON SE1 7HR |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS; AMEND |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 19/01/9719 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 19/01/9719 January 1997 | £ NC 30000000/40000000 30/ |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | ADOPT MEM AND ARTS 07/11/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | AUDITOR'S RESIGNATION |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | SHARES AGREEMENT OTC |
| 10/06/9210 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/91 |
| 23/10/9123 October 1991 | £ NC 2000000/30000000 18/10/91 |
| 23/10/9123 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/91 |
| 23/10/9123 October 1991 | NC INC ALREADY ADJUSTED 18/10/91 |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | ADOPT MEM AND ARTS 03/09/91 |
| 07/09/917 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED COSTAIN U.K. LIMITED CERTIFICATE ISSUED ON 01/09/91 |
| 06/08/916 August 1991 | S252 DISP LAYING ACC 31/07/91 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | 366A 252 31/01/91 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | SHARES AGREEMENT OTC |
| 02/02/902 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 02/02/902 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 |
| 02/02/902 February 1990 | NC INC ALREADY ADJUSTED 22/12/89 |
| 02/02/902 February 1990 | £ NC 1500000/2000000 22/12/89 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | AUDITOR'S RESIGNATION |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/06/8414 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/06/8316 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/09/809 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 27/06/7927 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 20/06/7820 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/07/778 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 31/07/7631 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 12/05/7212 May 1972 | CERTIFICATE OF INCORPORATION |
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