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COSTAIN OIL, GAS & PROCESS LIMITED

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

Company type: Private Limited Company
Company number: 00786418
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.02.25
overdue: NO
last made update: 2016.01.28
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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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 35500001
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DIRECTOR APPOINTED MR DARREN GLYN JAMES
Form type: AP01
Date: 2016.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
Form type: TM01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY
Form type: TM02
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTANLEY
Form type: TM01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED MR MARK ROGERSON
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY
Form type: TM01
Date: 2013.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.13
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SECRETARY APPOINTED PAUL MICHAEL STARKEY
Form type: AP03
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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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
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
£2.95
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTANLEY / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SWEENEY / 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: 2009.04.17
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£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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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: 2005.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE SL6 1LN
Form type: 287
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18

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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, 2007.12.11
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
DARREN GLYN JAMES (current)
Director, 2016.01.06
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ALEXANDER JOHN VAUGHAN (current)
Director, COMPANY DIRECTOR, 2013.10.21
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
PAUL MICHAEL STARKEY (resigned)
Secretary, 2012.09.03 - 2013.05.20
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
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, 1993.02.28 - 1994.10.31
PINEWOOD 51 OLDFIELD DRIVE HESWALL , WIRRAL
L60 6SS, MERSEYSIDE
ANDREW PETER COLLINSON (resigned)
Director, ENGINEER, 2002.02.14 - 2003.10.30
16 HALLSIDE PARK , KNUTSFORD
WA16 8NQ, CHESHIRE
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, 1993.08.19 - 1995.09.26
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 JOHN HUGHES (resigned)
Director, ACCOUNTANT, 2002.02.14 - 2003.06.13
45 NEWLANDS AVENUE CHEADLE HULME , CHEADLE
SK8 6NE, CHESHIRE
STEPHEN WARWICK LEE (resigned)
Director, MANAGING 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, 1993.02.28 - 1993.09.30
SMALLGROVE , ROTHERFIELD
TN6 3HH, SUSSEX
FRANCIS STEWART PINKNEY (resigned)
Director, ACCOUNTANT, 1993.02.28 - 1998.12.31
318 MANCHESTER ROAD TIMPERLEY , ALTRINCHAM
WA14 5NB, CHESHIRE
JENNER WALKER REEVES (resigned)
Director, ENGINEER, 1993.02.28 - 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
MARK ROGERSON (resigned)
Director, MANAGING DIRECTOR, 2013.01.25 - 2013.10.22
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
JOHN RUANE (resigned)
Director, DIRECTOR OF PROJECTS, 1999.07.01 - 1999.09.10
16 OAKFIELD CLOSE BRAMHALL , STOCKPORT
SK7 1JE, CHESHIRE
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
CHRISTOPHER WINSTANLEY (resigned)
Director, ACCOUNTANT, 2003.06.25 - 2013.02.28
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE

Companies near to COSTAIN OIL, GAS & PROCESS ltd.

Information about the Private Limited Company COSTAIN OIL, GAS & PROCESS 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: 2016.06.05. Reload the data