Costain Civil Engineering Ltd was founded on 22 October 1992 and has its registered office in Maidenhead in Berkshire. This business has 3 directors listed at Companies House.
| 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 |
