Having been setup in 1992, Costain Civil Engineering Ltd are based in Maidenhead, it's status in the Companies House registry is set to "Active". The current directors of Costain Civil Engineering Ltd are listed as Harris, Sharon, Starkey, Paul Michael, Wood, Tracey Alison in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Sharon | 01 September 2020 | - | 1 |
| STARKEY, Paul Michael | 03 September 2012 | 20 May 2013 | 1 |
| WOOD, Tracey Alison | 01 June 2011 | 01 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 September 2020 | |
| AP03 - Appointment of secretary | 08 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| TM02 - Termination of appointment of secretary | 08 September 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| MISC - Miscellaneous document | 25 March 2014 | |
| AUD - Auditor's letter of resignation | 18 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AR01 - Annual Return | 09 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 11 April 2011 | |
| CC04 - Statement of companies objects | 11 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363a - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363a - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363a - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363a - Annual Return | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363a - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| CERTNM - Change of name certificate | 23 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 363a - Annual Return | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363a - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| AUD - Auditor's letter of resignation | 14 March 1997 | |
| 363a - Annual Return | 10 March 1997 | |
| 363(353) - N/A | 10 March 1997 | |
| 363(190) - N/A | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 288 - N/A | 27 June 1996 | |
| 363a - Annual Return | 25 March 1996 | |
| RESOLUTIONS - N/A | 20 November 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363x - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| MEM/ARTS - N/A | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1993 | |
| 123 - Notice of increase in nominal capital | 01 September 1993 | |
| 288 - N/A | 18 May 1993 | |
| 363x - Annual Return | 12 March 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 19 January 1993 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| 123 - Notice of increase in nominal capital | 08 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1992 | |
| CERTNM - Change of name certificate | 01 December 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| NEWINC - New incorporation documents | 22 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 12 September 2012 | Outstanding |
N/A |
