COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

02440830
SEVENTH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Change of particulars for director (Ms Helen Margaret Willis) 2 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2024 officers Termination of appointment of director (David Roy Taylor) 1 Buy now
18 Jul 2024 officers Appointment of director (Paul Anthony Morris) 2 Buy now
16 Jun 2024 accounts Annual Accounts 17 Buy now
16 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 191 Buy now
16 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Apr 2024 officers Appointment of director (Ms Helen Margaret Willis) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Warren John Clements) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 18 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 199 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
04 Aug 2022 accounts Annual Accounts 23 Buy now
15 Jul 2022 officers Appointment of secretary (Nicole Ann Geoghegan) 2 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Sharon Harris) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Martin David Hunter) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Warren John Clements) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 23 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Mr David Roy Taylor) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Anthony Oliver Bickerstaff) 1 Buy now
09 Oct 2020 accounts Annual Accounts 24 Buy now
08 Sep 2020 officers Appointment of secretary (Ms Sharon Harris) 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Martin David Hunter) 2 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Tracey Alison Wood) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Tracey Alison Wood) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 22 Buy now
13 May 2019 officers Termination of appointment of director (Andrew Wyllie) 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 21 Buy now
04 May 2018 officers Change of particulars for director (Ms Tracey Alison Wood) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Anthony Oliver Bickerstaff) 2 Buy now
20 Jun 2017 accounts Annual Accounts 20 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 accounts Annual Accounts 18 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 15 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
15 May 2014 accounts Annual Accounts 15 Buy now
25 Mar 2014 miscellaneous Miscellaneous 2 Buy now
18 Mar 2014 auditors Auditors Resignation Company 2 Buy now
09 Mar 2014 annual-return Annual Return 6 Buy now
13 May 2013 accounts Annual Accounts 18 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
13 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 May 2012 officers Termination of appointment of secretary (Charmaine Seymour) 2 Buy now
24 Apr 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
14 Jun 2011 officers Appointment of secretary (Tracey Alison Wood) 3 Buy now
14 Jun 2011 officers Termination of appointment of secretary (Clive Franks) 2 Buy now
13 Jun 2011 officers Appointment of director (Tracey Alison Wood) 3 Buy now
13 Jun 2011 officers Termination of appointment of director (Clive Franks) 2 Buy now
11 Apr 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2011 resolution Resolution 35 Buy now
08 Apr 2011 accounts Annual Accounts 12 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Andrew Wyllie) 3 Buy now
24 May 2010 accounts Annual Accounts 12 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for secretary (Clive Leonard Franks) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Clive Leonard Franks) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Anthony Oliver Bickerstaff) 3 Buy now
26 Nov 2009 officers Change of particulars for secretary (Charmaine Alex Seymour) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Andrew Wyllie) 3 Buy now
09 May 2009 accounts Annual Accounts 12 Buy now
25 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 12 Buy now
27 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL61LN 1 Buy now
10 Sep 2007 accounts Annual Accounts 12 Buy now
26 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
28 Jun 2006 accounts Annual Accounts 12 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
28 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
02 Jul 2005 accounts Annual Accounts 12 Buy now
01 Apr 2005 annual-return Return made up to 28/02/05; full list of members 6 Buy now
06 Jul 2004 accounts Annual Accounts 12 Buy now
31 Mar 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
11 Jun 2003 accounts Annual Accounts 12 Buy now
03 Apr 2003 annual-return Return made up to 28/02/03; full list of members 6 Buy now
06 Jul 2002 accounts Annual Accounts 12 Buy now
07 May 2002 officers New director appointed 2 Buy now
26 Mar 2002 annual-return Return made up to 28/02/02; full list of members 4 Buy now
25 Jan 2002 officers New director appointed 3 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
05 Jul 2001 officers New director appointed 2 Buy now