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COSTAIN INTERNATIONAL LIMITED

Learn more about COSTAIN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

COSTAIN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00563275
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.13

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1800100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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SECTION 519
Form type: MISC
Date: 2014.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED MR MARTIN DAVID HUNTER
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD
Form type: TM01
Date: 2013.04.03
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CRITCHLOW
Form type: TM01
Date: 2013.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR
Form type: TM02
Date: 2012.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES01
Document description: ADOPT ARTICLES 06/04/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES CRITCHLOW / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELEFTERIOS PANAYIOTOU
Form type: 288b
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13

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Company directors and board members:

TRACEY ALISON WOOD (current)
Secretary, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANTHONY OLIVER BICKERSTAFF (current)
Director, ACCOUNTANT FCCA, 2006.06.05
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
MARTIN DAVID HUNTER (current)
Director, CHARTERED ACCOUNTANT, 2013.04.08
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANDREW WYLLIE (current)
Director, CHARTERED ENGINEER, 2005.09.12
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
CLIVE LEONARD FRANKS (resigned)
Secretary, 1998.04.30 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
CHARMAINE ALEX SEYMOUR (resigned)
Secretary, 2006.09.01 - 2012.05.18
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
PETER RICHARD ADAMS (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1997.03.17 - 2003.08.31
SAWREY COTTAGE HORSHAM ROAD , MID HOLMWOOD
RH5 4EH, SURREY
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
JOHN DAVID BEVAN (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2002.09.30
LONG MEADOW THE SQUARE LALESTON , BRIDGEND
CF32 0HT, MID GLAMORGAN
ROBERT KENNETH JAMES BRUCE (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1999.07.01 - 2002.10.31
49 WATCHETTS DRIVE , CAMBERLEY
GU15 2PQ, SURREY
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
THOMAS JOSEPH CONLON (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1995.08.09
34 ROUNTON ROAD CHURCH CROOKHAM , FLEET
GU13 0HB, HAMPSHIRE
NORMAN JAMES CRITCHLOW (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.24 - 2012.12.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2005.09.12
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
ALISTAIR JOHN HANDFORD (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2013.03.26
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
COLIN HILL (resigned)
Director, COMMERCIAL MANAGER BUSINESS DE, 1999.07.01 - 1999.12.31
40 LEAWOOD ROAD , FLEET
GU13 8AN, HAMPSHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
STEVEN CHRISTOPHER MARSHALL (resigned)
Director, BUILDING AND CIVIL ENGINEERING, 1995.09.30 - 1997.04.04
PLOT B-129/8 NO.8 SHAHI VILLAS , AL WAS/AL MANARA ROAD UMM SUQUEIM
DUBAI
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.06.04
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
MICHAEL MINAS MINASSIAN (resigned)
Director, CHARTERED ENGINEER, 1995.01.01 - 1995.09.30
17 GRANGE GARDENS FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
ELEFTERIOS PANAYIOTOU (resigned)
Director, CHARTERED ENGINEER, 2004.07.30 - 2009.02.28
89 MANSFIELD AVENUE , EAST BARNET
EN4 8QF, HERTFORDSHIRE
RICHARD JOHN NEWCOMBE POPE (resigned)
Director, FINANCIAL CONTROLLER, 1999.07.01 - 2004.08.16
MULBERRY COTTAGE 17 MURRIN ROAD , MAIDENHEAD
SL6 5EQ, BERKSHIRE
STEPHEN CHRISTOPHER MICHAEL PRENDERGAST (resigned)
Director, MECHANICAL ENGINEER, 2003.06.25 - 2006.10.01
2 SCARBROUGH TICKHILL , DONCASTER
DN11 9QF, SOUTH YORKSHIRE
MILES WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
GRAHAM PAUL SIVEY (resigned)
Director, CIVIL ENGINEER, 1993.10.25 - 1995.08.09
23 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE
WILLIAM SPERRY (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.01.01
WINDLESTONE BRAY ROAD BRAY , MAIDENHEAD
SL6 1UQ, BERKSHIRE
WILLIAM SPERRY (resigned)
Director, CIVIL ENGINEER, 1995.08.14 - 1995.10.18
WINDLESTONE BRAY ROAD BRAY , MAIDENHEAD
SL6 1UQ, BERKSHIRE
GORDON CHRISTOPHER TRAYLING (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1993.06.11
61 KERSEY DRIVE SELSDON , SOUTH CROYDON
CR2 8SX, SURREY
PETER JOHN VARLEY (resigned)
Director, CIVIL ENGINEER, 1995.10.18 - 1998.03.31
WHITE GATES HOOK HEATH ROAD , WOKING
GU22 0DP, SURREY
PETER FRANCIS WOODS (resigned)
Director, ACCOUNTANT, 1995.08.14 - 1995.10.18
LITTLE MOORLANDS CORONATION ROAD SOUTH ASCOT , ASCOT
SL5 9HF, BERKSHIRE
PETER FRANCIS WOODS (resigned)
Director, ACCOUNTANT, 1997.11.04 - 1998.07.31
PO BOX 2526 , DUBAI
UNITED ARAB EMIRATES

Companies near to COSTAIN INTERNATIONAL ltd.

Information about the Private Limited Company COSTAIN INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data