Established in 2008, Costain Upstream Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wood, Tracey Alison, Franks, Clive Leonard, Starkey, Paul Michael, Close, Sean Austin, Cook, Guy Stephen Molyneux, Miller, Francis Joseph, Wilson, John Edward Kinder in the Companies House registry. We don't currently know the number of employees at Costain Upstream Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOSE, Sean Austin | 01 October 2008 | 03 April 2014 | 1 |
| COOK, Guy Stephen Molyneux | 31 March 2009 | 03 April 2014 | 1 |
| MILLER, Francis Joseph | 07 April 2011 | 31 March 2014 | 1 |
| WILSON, John Edward Kinder | 01 October 2008 | 03 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Tracey Alison | 01 June 2011 | - | 1 |
| FRANKS, Clive Leonard | 07 April 2011 | 31 May 2011 | 1 |
| STARKEY, Paul Michael | 03 September 2012 | 20 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 April 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD04 - Change of location of company records to the registered office | 20 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2020 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 17 January 2019 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AD01 - Change of registered office address | 16 October 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CERTNM - Change of name certificate | 03 February 2014 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| AAMD - Amended Accounts | 29 May 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| CC04 - Statement of companies objects | 07 December 2011 | |
| RESOLUTIONS - N/A | 04 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP03 - Appointment of secretary | 24 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AD01 - Change of registered office address | 24 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| MEM/ARTS - N/A | 05 May 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| AP04 - Appointment of corporate secretary | 17 February 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 466(Scot) - N/A | 03 July 2009 | |
| 466(Scot) - N/A | 03 July 2009 | |
| 410(Scot) - N/A | 22 May 2009 | |
| 410(Scot) - N/A | 15 May 2009 | |
| RESOLUTIONS - N/A | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15 April 2009 | |
| 123 - Notice of increase in nominal capital | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 123 - Notice of increase in nominal capital | 06 October 2008 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| NEWINC - New incorporation documents | 18 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 19 May 2009 | Fully Satisfied |
N/A |
| Floating charge | 28 April 2009 | Fully Satisfied |
N/A |
