0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Learn more about COSTAIN OIL, GAS & PROCESS (OVERSEAS) 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 OIL, GAS & PROCESS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00583789
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.13
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:

buy all documents
Find out more information about COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 7000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.03.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.18
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
Add to cart
SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SWEENEY / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
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, 1992.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
NICHOLAS WOODLIFFE BROWNE (resigned)
Director, CIVIL ENGINEER, 1993.07.01 - 1994.10.31
BROOMHILL CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.19 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
COLIN SCOTT CHARLES (resigned)
Director, CIVIL ENGINEER, 1992.02.28 - 1994.10.31
PINEWOOD 51 OLDFIELD DRIVE HESWALL , WIRRAL
L60 6SS, MERSEYSIDE
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2005.09.12
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
WILLIAM ERNEST DUBE (resigned)
Director, MANAGING DIRECTOR, 2002.04.08 - 2003.10.13
2 CARLTON LAKE DRIVE , NEWARK
NG23 6NL, NOTTINGHAMSHIRE
MELVYN DUCKETT (resigned)
Director, CHEMICAL ENGINEER, 1995.01.01 - 1998.03.31
13 PRINCES DRIVE MARPLE , STOCKPORT
SK6 6NJ, CHESHIRE
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1992.02.28 - 1992.06.25
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
LESLIE HALFORD (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2002.04.30
1 DORSET AVENUE BRAMHALL , STOCKPORT
SK7 3NU, CHESHIRE
STEPHEN WARWICK LEE (resigned)
Director, OPERATIONS DIRECTOR, 1994.11.01 - 1999.02.12
6 CHAPEL GARTH , NORTHALLERTON
DL7 0QF, NORTH YORKSHIRE
NIGEL LOVATT LIGGETT (resigned)
Director, 1995.01.01 - 2001.11.30
17 MEADOW DRIVE PRESTBURY , MACCLESFIELD
SK10 4EY, CHESHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.06.04
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
TIMOTHY JOHN NOBLE (resigned)
Director, CIVIL ENGINEER, 1992.02.28 - 1993.09.30
SMALLGROVE , ROTHERFIELD
TN6 3HH, SUSSEX
FRANCIS STEWART PINKNEY (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1998.12.31
318 MANCHESTER ROAD TIMPERLEY , ALTRINCHAM
WA14 5NB, CHESHIRE
JENNER WALKER REEVES (resigned)
Director, ENGINEER, 1992.02.28 - 1995.01.31
EIFFEL 35 BRIMSTAGE ROAD HESWALL HILLS , WIRRAL
L60 1XE, MERSEYSIDE
MILES WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
MALCOLM CHARLES WEBSTER ROBERTSON (resigned)
Director, MANAGER PROCESS CONTRACTING, 1995.01.01 - 1997.01.03
NEW GRANGE FARM RUDYARD ROAD RUDYARD , LEEK
ST13 8PF, STAFFORDSHIRE
LEON STEINER (resigned)
Director, CIVIL ENGINEER, 1994.11.01 - 1996.10.31
8 WALLENGER AVENUE GIDEA PARK , ROMFORD
RM2 6ER, ESSEX
CHARLES ALAN SWEENEY (resigned)
Director, MANAGING DIRECTOR, 2003.12.01 - 2012.11.30
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE

Companies near to COSTAIN OIL, GAS & PROCESS (OVERSEAS) ltd.

Information about the Private Limited Company COSTAIN OIL, GAS & PROCESS (OVERSEAS) 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: 2016.05.18. Reload the data