COSTAIN PROCESS CONSTRUCTION LIMITED

Company number 00590330 · Monitor this company

Dissolved

143 filings

Date	Filing
12 Aug 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Aug 2025	Final Gazette dissolved via voluntary strike-off	View document
27 May 2025	First Gazette notice for voluntary strike-off · 1 page	View document
27 May 2025	First Gazette notice for voluntary strike-off	View document
15 May 2025	Application to strike the company off the register · 1 page	View document
10 Feb 2025	Confirmation statement made on 2025-02-06 with no updates · 3 pages	View document
3 Jan 2025	SH20 · 1 page	View document
3 Jan 2025	Statement of capital on 2025-01-03 · 3 pages	View document
3 Jan 2025	CAP-SS · 1 page	View document
3 Jan 2025	Resolutions · 1 page	View document
29 Nov 2024	Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 · 1 page	View document
29 Nov 2024	Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 · 2 pages	View document
6 Aug 2024	Director's details changed for Ms Helen Margaret Willis on 2024-08-05 · 2 pages	View document
5 Aug 2024	Change of details for Costain Engineering & Construction Limited as a person with significant control 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
18 Jul 2024	Appointment of Ms Susannah Natalie Taylor as a director on 2024-07-08 · 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
19 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
3 Apr 2024	Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 · 2 pages	View document
3 Apr 2024	Termination of appointment of Warren John Clements as a director on 2024-03-31 · 1 page	View document
9 Feb 2024	Confirmation statement made on 2024-02-06 with no updates · 3 pages	View document
17 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
10 Feb 2023	Confirmation statement made on 2023-02-06 with no updates · 3 pages	View document
10 Nov 2022	Second filing of Confirmation Statement dated 2017-02-06 · 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
25 Mar 2022	Appointment of Mr Warren John Clements as a director on 2022-03-18 · 2 pages	View document
19 Feb 2022	Confirmation statement made on 2022-02-05 with no updates · 3 pages	View document
19 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
11 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY 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
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES	View document
16 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Feb 2017	Confirmation statement made on 2017-02-06 with updates · 5 pages	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES	View document
14 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
12 Feb 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
27 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
15 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
13 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
27 Apr 2012	ACCOUNTS OF DORMANT COMPANY 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	SECRETARY APPOINTED TRACEY ALISON WOOD	View document
14 Jun 2011	APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS	View document
13 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS	View document
13 Jun 2011	DIRECTOR APPOINTED TRACEY ALISON WOOD	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Apr 2011	STATEMENT OF COMPANY'S OBJECTS	View document
11 Apr 2011	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
11 Apr 2011	ADOPT ARTICLES 06/04/2011	View document
11 Apr 2011	ADOPT ARTICLES 06/04/2011	View document
24 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
24 May 2010	ACCOUNTS OF DORMANT COMPANY 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
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009	View document
6 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY 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
10 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
28 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
4 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
5 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
12 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Apr 2003	RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS	View document
6 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Mar 2002	RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS	View document
29 Jan 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	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; NO CHANGE OF MEMBERS	View document
26 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 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 7HR	View document
24 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
21 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
27 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS	View document
20 Nov 1995	ADOPT MEM AND ARTS 16/11/95	View document
9 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
22 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Mar 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS	View document
25 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Mar 1993	RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
8 Aug 1991	S252 DISP LAYING ACC 31/07/91	View document
17 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1991	DIRECTOR RESIGNED	View document
11 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
13 Feb 1991	S366A S386 31/01/91	View document
15 Nov 1990	DIRECTOR RESIGNED	View document
8 Jun 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
8 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Jun 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
23 Sep 1988	AUDITOR'S RESIGNATION	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS	View document
21 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1987	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	NEW DIRECTOR APPOINTED	View document
20 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1986	DIRECTOR RESIGNED	View document
2 Oct 1986	DIRECTOR RESIGNED	View document
26 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
26 Jun 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document