COSTAIN UPSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 15/04/2515 April 2025 | Director's details changed for Philip Charles Anthony Suter on 2025-03-06 |
| 15/01/2515 January 2025 | Registered office address changed from 56 Carden Place Aberdeen AB10 1UP Scotland to Neo House Riverside Aberdeen Scotland AB11 7LH on 2025-01-15 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 05/08/245 August 2024 | Change of details for Costain Limited as a person with significant control on 2024-08-05 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 16/06/2416 June 2024 | |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2017-01-09 |
| 29/03/2229 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 |
| 29/03/2229 March 2022 | Appointment of Philip Charles Anthony Suter as a director on 2022-03-18 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Maxine Eleanor Mayhew as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Samuel Michael White as a director on 2022-01-04 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER |
| 09/10/209 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | SECRETARY APPOINTED MS SHARON HARRIS |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAUGHAN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD SHORE |
| 07/04/207 April 2020 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW SCOTLAND |
| 20/01/2020 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SALVESEN TOWER 5TH FLOOR BLAIKIES QUAY ABERDEEN AB11 5PW |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GERARD NIKOLAS SHORE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKBRIDE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRAZER MACKAY |
| 09/01/179 January 2017 | Confirmation statement made on 2017-01-09 with updates |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARTON |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR FRAZER STUART MACKAY |
| 27/01/1527 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILLER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR KEITH WALLACE |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR PETER KIRKBRIDE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY COOK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SHOKER |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN CLOSE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JONATHAN HUGH LESLIE GARTON |
| 17/02/1417 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | COMPANY NAME CHANGED CLERKMAXWELL LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 123 ST VINCENT STREET GLASGOW G2 5EA |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DORNAN |
| 21/02/1321 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SAIL ADDRESS CHANGED FROM: UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 21/02/1321 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTANLEY |
| 03/09/123 September 2012 | SECRETARY APPOINTED MR PAUL MICHAEL STARKEY |
| 29/05/1229 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THIRD FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEIR DORNAN / 29/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH SHOKER / 29/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AUSTIN CLOSE / 29/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN MOLYNEUX COOK / 29/03/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KINDER WILSON / 29/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KINDER WILSON / 13/12/2011 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/114 October 2011 | ADOPT ARTICLES 23/08/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 14/06/1114 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED CHARLES ALAN SWEENEY |
| 24/05/1124 May 2011 | SECRETARY APPOINTED CLIVE LEONARD FRANKS |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED FRANCIS JOSEPH MILLER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED CHRISTOPHER WINSTANLEY |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SALVESEN TOWER 7TH FLOOR RECEPTION BLAIKIES QUAY ABERDEEN AB11 5PW |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 05/05/115 May 2011 | ARTICLES OF ASSOCIATION |
| 05/05/115 May 2011 | ALTER ARTICLES 07/04/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KINDER WILSON / 20/01/2011 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SAIL ADDRESS CHANGED FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ SCOTLAND |
| 15/12/1015 December 2010 | ADOPT ARTICLES 05/01/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KINDER WILSON / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STEPHEN MOLYNEUX COOK / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEIR DORNAN / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH SHOKER / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AUSTIN CLOSE / 01/10/2009 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SALVESEN TOWER, 6TH FLOOR RECEPTION BLAIKIES QUAY ABERDEEN ABERDEENSHIRE AB11 5PW |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/07/093 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0915 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/04/0915 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0915 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED GUY STEPHEN MOLYNEUX COOK |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ALISTAIR WEIR DORNAN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED SEAN AUSTIN CLOSE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED SATNAM SINGH SHOKER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JOHN EDWARD KINDER WILSON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 06/10/086 October 2008 | TRANSFER OF SUBSCRIBER SHARES 01/10/2008 |
| 03/10/083 October 2008 | COMPANY NAME CHANGED MM&S (5340) LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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