COSTAIN ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Nicole Ann Geoghegan 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 | 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 |
| 05/08/245 August 2024 | Change of details for Costain Engineering & Construction Limited as a person with significant control on 2024-08-05 |
| 18/07/2418 July 2024 | Appointment of Paul Anthony Morris as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Termination of appointment of David Roy Taylor as a director on 2024-07-08 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 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 |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2017-05-19 |
| 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 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, 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 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | Confirmation statement made on 2017-05-19 with updates |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
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