COSTAIN CONSTRUCTION LIMITED



Company Documents

DateDescription
21/05/1921 May 2019DIRECTOR APPOINTED MS TRACEY ALISON WOOD

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13/05/1913 May 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE

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05/02/195 February 2019CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/02/185 February 2018CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/02/176 February 2017CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/02/1612 February 2016Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/03/1513 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/03/149 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1312 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/03/1222 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1114 June 2011SECRETARY APPOINTED TRACEY ALISON WOOD

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14/06/1114 June 2011APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS

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11/04/1111 April 2011NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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11/04/1111 April 2011STATEMENT OF COMPANY'S OBJECTS

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11/04/1111 April 2011ADOPT ARTICLES 06/04/2011

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11/04/1111 April 2011ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/1123 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/107 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010

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22/03/1022 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009

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26/11/0926 November 2009SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009

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21/11/0921 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009

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25/03/0925 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0827 March 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN

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19/03/0819 March 2008REGISTERED OFFICE CHANGED ON 19/03/08 FROM: COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/03/0726 March 2007DIRECTOR RESIGNED

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26/03/0726 March 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006NEW DIRECTOR APPOINTED

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12/09/0612 September 2006DIRECTOR RESIGNED

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28/03/0628 March 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005NEW DIRECTOR APPOINTED

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27/09/0527 September 2005DIRECTOR RESIGNED

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01/04/051 April 2005RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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31/03/0431 March 2004RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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03/04/033 April 2003RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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05/05/025 May 2002NEW DIRECTOR APPOINTED

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26/03/0226 March 2002RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS

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14/01/0214 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/07/015 July 2001NEW DIRECTOR APPOINTED

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05/07/015 July 2001DIRECTOR RESIGNED

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29/03/0129 March 2001RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/06/0013 June 2000NEW DIRECTOR APPOINTED

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13/06/0013 June 2000DIRECTOR RESIGNED

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27/03/0027 March 2000RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000DIRECTOR RESIGNED

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16/02/0016 February 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999DIRECTOR RESIGNED

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21/09/9921 September 1999DIRECTOR RESIGNED

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26/07/9926 July 1999DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR

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25/03/9925 March 1999RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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06/01/996 January 1999£ NC 12000000/30000000 23/12/98

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06/01/996 January 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/996 January 1999NC INC ALREADY ADJUSTED 23/12/98

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06/01/996 January 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998DIRECTOR RESIGNED

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05/08/985 August 1998DIRECTOR RESIGNED

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07/07/987 July 1998NEW DIRECTOR APPOINTED

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13/05/9813 May 1998DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998NEW SECRETARY APPOINTED

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08/05/988 May 1998SECRETARY RESIGNED

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05/03/985 March 1998RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997NC INC ALREADY ADJUSTED 18/12/97

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29/12/9729 December 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9729 December 1997£ NC 1800100/12000000 18/

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29/12/9729 December 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97

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29/12/9729 December 1997� NC 1800100/12000000 18/12/97 AUTH ALLOT OF SECURITY 18/12/97

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14/11/9714 November 1997NEW DIRECTOR APPOINTED

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12/10/9712 October 1997DIRECTOR RESIGNED

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25/04/9725 April 1997NEW DIRECTOR APPOINTED

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16/04/9716 April 1997DIRECTOR RESIGNED

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09/04/979 April 1997DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997AUDITOR'S RESIGNATION

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07/03/977 March 1997RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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07/11/967 November 1996NEW DIRECTOR APPOINTED

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01/07/961 July 1996DIRECTOR RESIGNED

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27/06/9627 June 1996DIRECTOR'S PARTICULARS CHANGED

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13/03/9613 March 1996RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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15/11/9515 November 1995ADOPT MEM AND ARTS 07/11/95

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09/10/959 October 1995NEW DIRECTOR APPOINTED

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02/10/952 October 1995DIRECTOR RESIGNED

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17/08/9517 August 1995DIRECTOR RESIGNED

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06/03/956 March 1995RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS

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25/01/9525 January 1995NEW DIRECTOR APPOINTED

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22/01/9522 January 1995NEW DIRECTOR APPOINTED

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18/01/9518 January 1995NEW DIRECTOR APPOINTED

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18/01/9518 January 1995NEW DIRECTOR APPOINTED

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16/01/9516 January 1995NEW DIRECTOR APPOINTED

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09/01/959 January 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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10/03/9410 March 1994RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9311 October 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9329 September 1993ALTER MEM AND ARTS 01/09/93

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07/09/937 September 1993NEW DIRECTOR APPOINTED

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07/09/937 September 1993NEW DIRECTOR APPOINTED

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04/08/934 August 1993DIRECTOR RESIGNED

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15/03/9315 March 1993RE S122 CA89 AUD RESIGNATION

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15/03/9315 March 1993S123 CA89 RE AUDS CEASING

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12/03/9312 March 1993RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992DIRECTOR RESIGNED

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25/03/9225 March 1992RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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12/12/9112 December 1991DIRECTOR RESIGNED

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06/08/916 August 1991S252 DISP LAYING ACC 31/07/91

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07/07/917 July 1991DIRECTOR RESIGNED

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08/03/918 March 1991RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991ELECTIVE RES.366A,386 31/01/91

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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11/06/9011 June 1990RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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27/06/8927 June 1989RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989ALTER MEM AND ARTS 010389

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8817 November 1988DIRECTOR'S PARTICULARS CHANGED

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09/11/889 November 1988DIRECTOR'S PARTICULARS CHANGED

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23/09/8823 September 1988DIRECTOR RESIGNED

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23/09/8823 September 1988AUDITOR'S RESIGNATION

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24/06/8824 June 1988RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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08/06/888 June 1988NEW DIRECTOR APPOINTED

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11/05/8811 May 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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04/08/874 August 1987RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987DIRECTOR'S PARTICULARS CHANGED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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01/10/861 October 1986DIRECTOR'S PARTICULARS CHANGED

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22/09/8622 September 1986NEW DIRECTOR APPOINTED

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26/06/8626 June 1986RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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08/05/868 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/868 May 1986DIRECTOR RESIGNED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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23/03/5623 March 1956CERTIFICATE OF INCORPORATION

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