CompaniesInTheUK

COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Company number 02440829 ·

Active

224 filings

Date Filing
17 Jun 2026 Appointment of Ms Susannah Natalie Taylor as a director on 2026-06-12 · 2 pages View document
10 May 2026 Full accounts made up to 2025-12-31 · 40 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
20 Nov 2025 Director's details changed for Miss Catherine Warbrick on 2025-10-21 · 2 pages View document
14 Apr 2025 Full accounts made up to 2024-12-31 · 37 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
6 Aug 2024 Director's details changed for Miss Catherine Warbrick on 2024-08-05 · 2 pages View document
5 Aug 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 · 1 page View document
5 Aug 2024 Change of details for Costain Group Plc as a person with significant control on 2024-08-05 · 2 pages View document
18 Jul 2024 Termination of appointment of David Roy Taylor as a director on 2024-07-08 · 1 page View document
18 Jul 2024 Appointment of Paul Anthony Morris as a director on 2024-07-08 · 2 pages View document
9 May 2024 Full accounts made up to 2023-12-31 · 34 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
15 Aug 2023 Director's details changed for Ms Helen Margaret Willis on 2023-08-03 · 2 pages View document
6 Jul 2023 Appointment of Catherine Warbrick as a director on 2023-07-03 · 2 pages View document
6 Jun 2023 Full accounts made up to 2022-12-31 · 39 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
10 Nov 2022 Second filing of Confirmation Statement dated 2017-01-25 · 7 pages View document
25 Mar 2022 Termination of appointment of Martin David Hunter as a director on 2022-03-18 · 1 page View document
24 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
19 Jul 2021 Full accounts made up to 2020-12-31 · 39 pages View document
11 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 29/09/2017 View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
25 Jan 2017 Confirmation statement made on 2017-01-25 with updates · 5 pages View document
14 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
27 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 SECTION 519 View document
18 Mar 2014 AUDITOR'S RESIGNATION View document
9 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
21 May 2013 APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 DIRECTOR APPOINTED MS TRACEY ALISON WOOD View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD View document
12 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
17 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
13 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Sep 2012 SECRETARY APPOINTED MR PAUL MICHAEL STARKEY View document
29 May 2012 APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
14 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS View document
14 Jun 2011 SECRETARY APPOINTED TRACEY ALISON WOOD View document
11 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View document
11 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
9 Jan 2010 SECTION 175 11/12/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 View document
9 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
1 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN View document
29 Dec 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 DIRECTOR RESIGNED View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2005 DIRECTOR RESIGNED View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
10 Dec 2003 DIRECTOR RESIGNED View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
13 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
6 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS View document
14 Jan 2002 DIRECTOR RESIGNED View document
21 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2001 DIRECTOR RESIGNED View document
10 May 2001 RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 DIRECTOR RESIGNED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
16 Feb 2000 DIRECTOR RESIGNED View document
26 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7UE View document
25 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
11 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 DIRECTOR RESIGNED View document
5 Aug 1998 DIRECTOR RESIGNED View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1998 NEW SECRETARY APPOINTED View document
8 May 1998 SECRETARY RESIGNED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 DIRECTOR RESIGNED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1997 DIRECTOR RESIGNED View document
9 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
7 Jul 1997 DIRECTOR RESIGNED View document
20 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1997 AUDITOR'S RESIGNATION View document
7 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
17 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1996 DIRECTOR RESIGNED View document
27 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1995 ADOPT MEM AND ARTS 08/11/95 View document
9 Oct 1995 NEW DIRECTOR APPOINTED View document
2 Oct 1995 DIRECTOR RESIGNED View document
2 Oct 1995 DIRECTOR RESIGNED View document
28 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
6 Jun 1995 DIRECTOR RESIGNED View document
22 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1995 RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
5 Nov 1994 DIRECTOR RESIGNED View document
5 Nov 1994 DIRECTOR RESIGNED View document
22 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
11 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
25 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1993 DIRECTOR RESIGNED View document
5 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
29 Apr 1993 NEW DIRECTOR APPOINTED View document
12 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 DIRECTOR RESIGNED View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
26 Nov 1992 DIRECTOR RESIGNED View document
24 Nov 1992 DIRECTOR RESIGNED View document
9 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
27 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
4 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1991 COMPANY NAME CHANGED COSTAIN E & C LIMITED CERTIFICATE ISSUED ON 05/08/91 View document
22 Jul 1991 S252 DISP LAYING ACC 12/07/91 View document
18 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 View document
1 Jul 1991 NEW DIRECTOR APPOINTED View document
29 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
12 Apr 1991 NEW DIRECTOR APPOINTED View document
22 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Mar 1991 DIRECTOR RESIGNED View document
22 Mar 1991 DIRECTOR RESIGNED View document
22 Mar 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
11 Feb 1991 366A/386 31/01/91 View document
21 Dec 1990 ALTER MEM AND ARTS 17/12/90 View document
21 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 View document
12 Nov 1990 NEW DIRECTOR APPOINTED View document
22 Oct 1990 DIRECTOR RESIGNED View document
20 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
20 Sep 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View document
30 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 DIRECTOR RESIGNED View document
31 Jan 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Jan 1990 NEW DIRECTOR APPOINTED View document
9 Jan 1990 COMPANY NAME CHANGED QUESTEARN LIMITED CERTIFICATE ISSUED ON 10/01/90 View document
8 Jan 1990 £ NC 1000/50000000 20/12/89 View document
8 Jan 1990 ALTER MEM AND ARTS 14/12/89 View document
8 Jan 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/89 View document
8 Jan 1990 ADOPT MEM AND ARTS 14/12/89 View document
8 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 View document
8 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Dec 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document