COSTAIN GROUP PLC

Key Data

Status

Active

Company No.

01393773

Incorporation date

12/10/1978

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1978)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-07

View PDF (3 pages)

20/03/2026

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

23/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Cancellation of shares. Statement of capital on 2025-08-21

View PDF (4 pages)

24/09/2025

Purchase of own shares.

View PDF (4 pages)

24/09/2025

Cancellation of shares. Statement of capital on 2025-08-19

View PDF (4 pages)

11/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

11/09/2025

Cancellation of shares. Statement of capital on 2025-08-05

View PDF (4 pages)

11/09/2025

Purchase of own shares.

View PDF (4 pages)

11/09/2025

Purchase of own shares.

View PDF (4 pages)

11/09/2025

Cancellation of shares. Statement of capital on 2025-08-12

View PDF (4 pages)

10/09/2025

Cancellation of shares. Statement of capital on 2025-07-29

View PDF (4 pages)

03/09/2025

Director's details changed for Ms Amanda Lucia Fisher on 2025-09-01

View PDF (2 pages)

01/09/2025

Purchase of own shares.

View PDF (4 pages)

01/09/2025

Purchase of own shares.

View PDF (4 pages)

01/09/2025

Purchase of own shares.

View PDF (4 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-07-29

View PDF (4 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-07-15

View PDF (5 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-07-22

View PDF (4 pages)

07/08/2025

Purchase of own shares.

View PDF (4 pages)

07/08/2025

Cancellation of shares. Statement of capital on 2025-07-09

View PDF (4 pages)

04/08/2025

Cancellation of shares. Statement of capital on 2025-07-01

View PDF (4 pages)

04/08/2025

Cancellation of shares. Statement of capital on 2025-06-25

View PDF (4 pages)

04/08/2025

Purchase of own shares.

View PDF (4 pages)

04/08/2025

Purchase of own shares.

View PDF (4 pages)

22/07/2025

Director's details changed for Ms Fiona Margaret Macaulay on 2025-07-22

View PDF (2 pages)

22/07/2025

Director's details changed for Ms Amanda Lucia Fisher on 2025-07-22

View PDF (2 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (5 pages)

28/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (194 pages)

22/05/2025

Director's details changed for Mr Steven Lewis Mogford on 2024-08-05

View PDF (2 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

06/01/2025

Purchase of own shares.

View PDF (4 pages)

30/12/2024

Purchase of own shares.

View PDF (4 pages)

30/12/2024

Cancellation of shares. Statement of capital on 2024-11-19

View PDF (4 pages)

23/12/2024

Cancellation of shares. Statement of capital on 2024-11-13

View PDF (4 pages)

10/12/2024

Purchase of own shares.

View PDF (4 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-11-05

View PDF (4 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-10-30

View PDF (4 pages)

25/11/2024

Purchase of own shares.

View PDF (4 pages)

22/11/2024

Cancellation of shares. Statement of capital on 2024-10-23

View PDF (4 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

12/11/2024

Purchase of own shares.

View PDF (4 pages)

12/11/2024

Cancellation of shares. Statement of capital on 2024-10-16

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-08

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (4 pages)

06/11/2024

Purchase of own shares.

View PDF (4 pages)

06/11/2024

Purchase of own shares.

View PDF (4 pages)

30/10/2024

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (4 pages)

30/10/2024

Purchase of own shares.

View PDF (4 pages)

24/10/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (4 pages)

24/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Cancellation of shares. Statement of capital on 2024-09-17

View PDF (4 pages)

19/10/2024

Cancellation of shares. Statement of capital on 2024-09-17

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Cancellation of shares. Statement of capital on 2024-09-19

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

19/10/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (4 pages)

19/10/2024

Cancellation of shares. Statement of capital on 2024-09-23

View PDF (4 pages)

19/10/2024

Purchase of own shares.

View PDF (4 pages)

18/10/2024

Cancellation of shares. Statement of capital on 2024-09-20

View PDF (4 pages)

14/10/2024

Purchase of own shares.

View PDF (4 pages)

11/10/2024

Cancellation of shares. Statement of capital on 2024-09-11

View PDF (4 pages)

11/10/2024

Purchase of own shares.

View PDF (4 pages)

11/10/2024

Purchase of own shares.

View PDF (4 pages)

11/10/2024

Purchase of own shares.

View PDF (4 pages)

10/10/2024

Cancellation of shares. Statement of capital on 2024-09-12

View PDF (4 pages)

10/10/2024

Cancellation of shares. Statement of capital on 2024-09-13

View PDF (4 pages)

10/10/2024

Cancellation of shares. Statement of capital on 2024-09-11

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-04

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-09

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-03

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-02

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-05

View PDF (4 pages)

08/10/2024

Cancellation of shares. Statement of capital on 2024-09-09

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

02/10/2024

Cancellation of shares. Statement of capital on 2024-08-29

View PDF (4 pages)

02/10/2024

Purchase of own shares.

View PDF (4 pages)

07/08/2024

Director's details changed for Baroness Kate Harriet Alexandra Rock on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

21/06/2024

Sub-division of shares on 2024-05-16

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21/06/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

05/06/2024

Cancellation of shares. Statement of capital on 2024-03-20

View PDF (6 pages)

05/06/2024

Purchase of own shares.

View PDF (4 pages)

31/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (192 pages)

29/05/2024

Resolutions

View PDF (5 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (3 pages)

02/04/2024

Termination of appointment of Bishoy Emad Azmy Gendi as a director on 2024-03-31

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Ms Amanda Lucia Fisher as a director on 2023-12-01

View PDF (2 pages)

03/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

02/11/2023

Termination of appointment of Jacqueline De Rojas as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

01/11/2023

Termination of appointment of Samuel Neil Crockett as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Steven Lewis Mogford as a director on 2023-11-01

View PDF (2 pages)

15/08/2023

Director's details changed for Ms Helen Margaret Willis on 2023-08-03

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (3 pages)

24/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (200 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Paul Golby as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

07/11/2022

Appointment of Kate Harriet Alexandra Rock as a director on 2022-11-01

View PDF (2 pages)

15/07/2022

Appointment of Nicole Ann Geoghegan as a secretary on 2022-07-05

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15/07/2022

Termination of appointment of Sharon Harris as a secretary on 2022-07-05

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

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16/05/2022

Memorandum and Articles of Association

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16/05/2022

Resolutions

View PDF (3 pages)

11/04/2022

Appointment of Ms Fiona Margaret Macaulay as a director on 2022-04-06

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Alison Jane Wood as a director on 2022-01-28

View PDF (1 pages)

07/10/2021

Appointment of Mr Samuel Neil Crockett as a director on 2021-10-06

View PDF (2 pages)

20/05/2021

Resolutions

View PDF (3 pages)

19/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (188 pages)

17/05/2021

Termination of appointment of Jane Lodge as a director on 2021-05-06

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

03/02/2021

Appointment of Mr Anthony James Quinlan as a director on 2021-02-01

View PDF (2 pages)

30/11/2020

Appointment of Ms Helen Margaret Willis as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

07/09/2020

Appointment of Ms Sharon Harris as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (188 pages)

25/06/2020

Resolutions

View PDF (3 pages)

19/06/2020

Appointment of Mr Bishoy Emad Azmy Gendi as a director on 2020-06-19

View PDF (2 pages)

19/06/2020

Termination of appointment of David Mcmanus as a director on 2020-06-19

View PDF (1 pages)

08/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

04/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (175 pages)

23/05/2019

Resolutions

View PDF (71 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (3 pages)

16/05/2019

Appointment of Mr Alexander John Vaughan as a director on 2019-05-07

View PDF (2 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (3 pages)

06/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

14/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (3 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

10/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

02/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

25/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

16/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

25/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (3 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

10/08/2018

Director's details changed for Mrs Alison Jane Wood on 2018-08-06

View PDF (2 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

17/05/2018

Resolutions

View PDF (3 pages)

09/05/2018

Termination of appointment of James Morley as a director on 2018-05-08

View PDF (1 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (3 pages)

09/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (161 pages)

06/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (3 pages)

01/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

02/03/2018

Statement of capital following an allotment of shares on 2018-03-02

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (3 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

23/01/2018

Director's details changed for Mrs Alison Jane Wood on 2018-01-01

View PDF (2 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (3 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-01-12

View PDF (3 pages)

05/01/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

27/11/2017

Director's details changed for Mrs Alison Jane Wood on 2017-11-25

View PDF (2 pages)

23/11/2017

Appointment of Ms Jacqueline De Rojas as a director on 2017-11-20

View PDF (2 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (3 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (3 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (3 pages)

27/09/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-27

View PDF (2 pages)

07/06/2017

Auditor's resignation

View PDF (1 pages)

23/05/2017

Resolutions

View PDF (3 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (3 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

28/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (145 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (3 pages)

22/03/2017

Auditor's resignation

View PDF (1 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

11/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with no updates

View PDF (3 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

06/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-09

View PDF (3 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (3 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (5 pages)

26/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (5 pages)

16/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (163 pages)

16/05/2016

Resolutions

View PDF (1 pages)

06/05/2016

Appointment of Dr Paul Golby as a director on 2016-05-05

View PDF (2 pages)

06/05/2016

Termination of appointment of David Philip Allvey as a director on 2016-05-05

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-20 no member list

View PDF (16 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (5 pages)

11/09/2015

Termination of appointment of Ahmed Aly Samy as a director on 2015-09-10

View PDF (1 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (5 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (5 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (5 pages)

20/05/2015

Resolutions

View PDF (1 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-03

View PDF (5 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (5 pages)

31/03/2015

Group of companies' accounts made up to 2014-12-31

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30/03/2015

Statement of capital following an allotment of shares on 2015-03-06

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30/03/2015

Statement of capital following an allotment of shares on 2015-02-27

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19/03/2015

Annual return made up to 2015-02-20 no member list

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11/02/2015

Statement of capital following an allotment of shares on 2015-01-23

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29/01/2015

Statement of capital following an allotment of shares on 2015-01-16

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17/01/2015

Statement of capital following an allotment of shares on 2014-12-19

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29/12/2014

Statement of capital following an allotment of shares on 2014-12-12

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18/12/2014

Statement of capital following an allotment of shares on 2014-12-05

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11/12/2014

Statement of capital following an allotment of shares on 2014-11-28

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09/12/2014

Statement of capital following an allotment of shares on 2014-11-14

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09/12/2014

Statement of capital following an allotment of shares on 2014-11-21

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18/11/2014

Statement of capital following an allotment of shares on 2014-11-07

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12/11/2014

Statement of capital following an allotment of shares on 2014-11-03

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05/11/2014

Statement of capital following an allotment of shares on 2014-10-24

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28/05/2014

Second filing of SH01 previously delivered to Companies House

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13/05/2014

Resolutions

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12/05/2014

Appointment of Mr David Mcmanus as a director

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29/04/2014

Statement of capital following an allotment of shares on 2014-04-16

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17/04/2014

Group of companies' accounts made up to 2013-12-31

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07/04/2014

Termination of appointment of Michael Alexander as a director

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20/03/2014

Statement of capital following an allotment of shares on 2014-03-18

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20/03/2014

Resolutions

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20/03/2014

Miscellaneous

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10/03/2014

Annual return made up to 2014-02-28 no member list

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05/02/2014

Appointment of Ms Alison Jane Wood as a director

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11/01/2014

Statement of capital following an allotment of shares on 2014-01-10

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31/12/2013

Statement of capital following an allotment of shares on 2013-12-20

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02/12/2013

Termination of appointment of Samer Younis as a director

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02/12/2013

Appointment of Mr Ahmed Aly Samy as a director

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29/11/2013

Statement of capital following an allotment of shares on 2013-11-29

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04/11/2013

Statement of capital following an allotment of shares on 2013-11-01

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25/10/2013

Statement of capital following an allotment of shares on 2013-10-25

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14/10/2013

Statement of capital following an allotment of shares on 2013-10-11

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07/10/2013

Statement of capital following an allotment of shares on 2013-10-04

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23/09/2013

Statement of capital following an allotment of shares on 2013-09-20

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16/09/2013

Statement of capital following an allotment of shares on 2013-09-13

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12/08/2013

Statement of capital following an allotment of shares on 2013-08-09

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05/08/2013

Statement of capital following an allotment of shares on 2013-08-02

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29/07/2013

Statement of capital following an allotment of shares on 2013-07-26

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22/07/2013

Statement of capital following an allotment of shares on 2013-07-19

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15/07/2013

Statement of capital following an allotment of shares on 2013-07-12

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08/07/2013

Statement of capital following an allotment of shares on 2013-07-05

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01/07/2013

Statement of capital following an allotment of shares on 2013-07-01

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24/05/2013

Statement of capital following an allotment of shares on 2013-05-24

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21/05/2013

Termination of appointment of Paul Starkey as a secretary

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21/05/2013

Resolutions

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09/04/2013

Group of companies' accounts made up to 2012-12-31

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09/04/2013

Annual return made up to 2013-02-28 no member list

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08/04/2013

Statement of capital following an allotment of shares on 2013-04-03

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14/03/2013

Resolutions

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13/03/2013

Director's details changed for David Philip Allvey on 2013-03-13

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12/03/2013

Statement of capital following an allotment of shares on 2009-10-30

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12/03/2013

Statement of capital following an allotment of shares on 2012-10-26

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07/03/2013

Statement of capital following an allotment of shares on 2009-10-30

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02/01/2013

Termination of appointment of John Bryant as a director

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29/10/2012

Statement of capital following an allotment of shares on 2012-10-26

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13/09/2012

Particulars of a mortgage or charge / charge no: 3

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03/09/2012

Appointment of Mr Paul Michael Starkey as a secretary

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28/08/2012

Appointment of Jane Lodge as a director

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24/08/2012

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA

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24/08/2012

Register(s) moved to registered inspection location

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30/05/2012

Statement of capital following an allotment of shares on 2012-05-25

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18/05/2012

Resolutions

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27/04/2012

Group of companies' accounts made up to 2011-12-31

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17/04/2012

Annual return made up to 2012-02-28 no member list

View PDF (10 pages)

17/04/2012

Director's details changed for David Philip Allvey on 2012-02-28

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16/04/2012

Director's details changed for Samer Ghalib Younis on 2012-02-28

View PDF (2 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-04-05

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10/01/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-30

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09/01/2012

Statement of capital following an allotment of shares on 2011-12-23

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03/01/2012

Statement of capital following an allotment of shares on 2011-12-16

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19/12/2011

Statement of capital following an allotment of shares on 2011-12-09

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08/12/2011

Statement of company's objects

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08/12/2011

Register inspection address has been changed

View PDF (2 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-11

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24/11/2011

Statement of capital following an allotment of shares on 2011-11-18

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24/11/2011

Statement of capital following an allotment of shares on 2011-11-04

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08/11/2011

Statement of capital following an allotment of shares on 2011-10-28

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19/10/2011

Statement of capital following an allotment of shares on 2011-10-14

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19/10/2011

Statement of capital following an allotment of shares on 2011-10-07

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13/10/2011

Statement of capital following an allotment of shares on 2011-09-30

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13/10/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-09

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27/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (4 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-09-02

View PDF (4 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-08-26

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23/08/2011

Statement of capital following an allotment of shares on 2011-08-12

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22/08/2011

Statement of capital following an allotment of shares on 2011-07-01

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22/08/2011

Statement of capital following an allotment of shares on 2011-07-15

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22/08/2011

Statement of capital following an allotment of shares on 2011-07-22

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22/08/2011

Statement of capital following an allotment of shares on 2011-07-08

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22/08/2011

Statement of capital following an allotment of shares on 2011-07-29

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22/08/2011

Statement of capital following an allotment of shares on 2011-08-05

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14/06/2011

Appointment of Tracey Alison Wood as a secretary

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14/06/2011

Resolutions

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14/06/2011

Termination of appointment of Clive Franks as a secretary

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15/04/2011

Statement of capital following an allotment of shares on 2011-04-05

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04/04/2011

Group of companies' accounts made up to 2010-12-31

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21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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22/06/2010

Resolutions

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07/06/2010

Director's details changed for Mr Andrew Wyllie on 2010-04-30

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07/06/2010

Group of companies' accounts made up to 2009-12-31

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24/05/2010

Consolidation of shares on 2010-05-06

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24/05/2010

Memorandum and Articles of Association

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01/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

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15/01/2010

Statement of capital following an allotment of shares on 2009-12-17

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12/01/2010

Statement of capital following an allotment of shares on 2009-12-17

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14/12/2009

Termination of appointment of Mohd Hamid as a director

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11/12/2009

Director's details changed for Mohd Hussein Ab Hamid on 2009-10-01

View PDF (3 pages)

04/12/2009

Director's details changed for David Philip Allvey on 2009-10-01

View PDF (3 pages)

26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

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26/11/2009

Director's details changed for Michael Richard Alexander on 2009-10-01

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26/11/2009

Director's details changed for John Martin Bryant on 2009-10-01

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21/11/2009

Director's details changed for James Morley on 2009-10-01

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21/11/2009

Director's details changed for Samer Ghalib Younis on 2009-10-01

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21/11/2009

Director's details changed for Mr Andrew Wyllie on 2009-10-01

View PDF (3 pages)

08/07/2009

Appointment terminated director saad shehata

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08/07/2009

Director appointed samer ghalib younis

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01/07/2009

Ad 22/05/09\gbp si [email protected]=16516.4\gbp ic 31668303/31684819.4\

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19/05/2009

Group of companies' accounts made up to 2008-12-31

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08/04/2009

Return made up to 28/02/09; full list of members

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20/02/2009

Ad 31/10/08\gbp si [email protected]=18860.45\gbp ic 31635506/31654366.45\

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21/01/2009

Location of register of members (non legible)

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24/10/2008

Appointment terminated director mohd sulaiman

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24/10/2008

Appointment terminated director frederick ballard

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17/07/2008

Ad 30/05/08\gbp si [email protected]=942.05\gbp ic 31634563.95/31635506\

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16/07/2008

Ad 30/05/08\gbp si [email protected]=4710.35\gbp ic 31629853.6/31634563.95\

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10/07/2008

Ad 30/05/08\gbp si [email protected]=4710.35\gbp ic 31625143.25/31629853.6\

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20/06/2008

Capitals not rolled up

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18/06/2008

Ad 23/05/08\gbp si [email protected]=22012.75\gbp ic 31603130.5/31625143.25\

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12/06/2008

Ad 30/05/08\gbp si [email protected]=32547.5\gbp ic 31570583/31603130.5\

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23/05/2008

Memorandum and Articles of Association

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23/05/2008

Resolutions

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13/05/2008

Ad 07/05/08\gbp si [email protected]=11870.05\gbp ic 31558712.95/31570583\

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13/05/2008

Ad 07/05/08\gbp si [email protected]=4710.35\gbp ic 31554002.6/31558712.95\

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13/05/2008

Resolutions

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30/04/2008

Ad 25/04/08\gbp si [email protected]=942.05\gbp ic 31553060.55/31554002.6\

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23/04/2008

Ad 18/04/08\gbp si [email protected]=21331.5\gbp ic 31531729.05/31553060.55\

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16/04/2008

Ad 08/04/08\gbp si [email protected]=20028.4\gbp ic 31511700.65/31531729.05\

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09/04/2008

Ad 20/03/08\gbp si [email protected]=12246.85\gbp ic 31499453.8/31511700.65\

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02/04/2008

Return made up to 28/02/08; bulk list available separately

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01/04/2008

Group of companies' accounts made up to 2007-12-31

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19/03/2008

Registered office changed on 19/03/2008 from, costain civil engineering LTD, costain house, nicholsons walk, maidenhead, berkshire, SL6 1LN

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19/03/2008

Ad 11/03/08\gbp si [email protected]=2292.8\gbp ic 31497161/31499453.8\

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21/02/2008

Ad 08/02/08--------- £ si [email protected]=25027 £ ic 31472134/31497161

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31/01/2008

Ad 26/10/07--------- £ si [email protected]=13396173 £ ic 18075961/31472134

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31/01/2008

Statement of affairs

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31/01/2008

Statement of affairs

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28/01/2008

Ad 24/01/08--------- £ si [email protected]=13352 £ ic 18062609/18075961

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22/01/2008

New director appointed

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15/01/2008

Director resigned

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15/01/2008

Ad 09/01/08--------- £ si [email protected]=15355 £ ic 18047254/18062609

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09/01/2008

Ad 21/12/07--------- £ si [email protected]=11304 £ ic 18035950/18047254

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09/01/2008

Ad 18/12/07--------- £ si [email protected]=121815 £ ic 17914135/18035950

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09/01/2008

Ad 04/12/07--------- £ si [email protected]=52573 £ ic 17861562/17914135

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05/10/2007

Resolutions

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05/10/2007

Resolutions

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05/10/2007

Nc inc already adjusted 02/10/07

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08/08/2007

New director appointed

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03/07/2007

Group of companies' accounts made up to 2006-12-31

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05/06/2007

Resolutions

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05/06/2007

Resolutions

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27/03/2007

Return made up to 28/02/07; bulk list available separately

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16/02/2007

New director appointed

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16/02/2007

Director resigned

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28/12/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Ad 31/05/06--------- £ si [email protected]=567 £ ic 17860995/17861562

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21/06/2006

Ad 16/05/06--------- £ si [email protected]=7087 £ ic 17853908/17860995

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19/06/2006

Director resigned

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19/06/2006

New director appointed

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06/06/2006

Ad 25/05/06--------- £ si [email protected]=728 £ ic 17853180/17853908

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31/05/2006

Resolutions

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31/05/2006

Resolutions

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23/05/2006

Group of companies' accounts made up to 2005-12-31

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11/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Ad 05/04/06--------- £ si [email protected]=15578 £ ic 17837602/17853180

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10/04/2006

Return made up to 28/02/06; bulk list available separately

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14/03/2006

Ad 01/02/06--------- £ si [email protected]=30530 £ ic 17807071/17837601

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20/01/2006

Ad 16/12/05--------- £ si [email protected]=22727 £ ic 17784344/17807071

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29/12/2005

Ad 09/12/05--------- £ si [email protected]=21262 £ ic 17763082/17784344

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29/12/2005

Ad 01/12/05--------- £ si [email protected]=106265 £ ic 17656817/17763082

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27/09/2005

Director resigned

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27/09/2005

New director appointed

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05/07/2005

Memorandum and Articles of Association

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01/07/2005

Group of companies' accounts made up to 2004-12-31

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20/05/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

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20/05/2005

Court order

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20/05/2005

Resolutions

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20/05/2005

Resolutions

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20/05/2005

Resolutions

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18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (4 pages)

18/05/2005

Resolutions

View PDF (1 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 28/02/05; bulk list available separately

View PDF (9 pages)

18/01/2005

New director appointed

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28/07/2004

New director appointed

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26/07/2004

Director resigned

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26/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Resolutions

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20/07/2004

Resolutions

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20/07/2004

Resolutions

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12/07/2004

Group of companies' accounts made up to 2003-12-31

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12/07/2004

Director resigned

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12/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Ad 29/03/04--------- £ si [email protected]=799999 £ ic 34513636/35313635

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15/04/2004

Return made up to 28/02/04; bulk list available separately

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31/03/2004

Director's particulars changed

View PDF (2 pages)

13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

Group of companies' accounts made up to 2002-12-31

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06/05/2003

Ad 31/03/03--------- £ si [email protected]=800001 £ ic 33713635/34513636

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16/04/2003

Return made up to 28/02/03; bulk list available separately

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14/01/2003

Director's particulars changed

View PDF (1 pages)

06/07/2002

Director resigned

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01/07/2002

Group of companies' accounts made up to 2001-12-31

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13/06/2002

Resolutions

View PDF (2 pages)

13/06/2002

Resolutions

View PDF (1 pages)

13/06/2002

Resolutions

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (3 pages)

28/03/2002

Return made up to 28/02/02; bulk list available separately

View PDF (9 pages)

06/02/2002

New director appointed

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29/01/2002

New director appointed

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14/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Full group accounts made up to 2000-12-31

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04/06/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 28/02/01; bulk list available separately

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22/02/2001

New director appointed

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26/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full group accounts made up to 1999-12-31

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14/06/2000

Resolutions

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14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 28/02/00; bulk list available separately

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28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (50 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Memorandum and Articles of Association

View PDF (59 pages)

16/06/1999

Resolutions

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16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

Resolutions

View PDF (3 pages)

16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (19 pages)

16/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

Resolutions

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16/06/1999

Resolutions

View PDF (1 pages)

18/04/1999

Registered office changed on 18/04/99 from: 111 westminster bridge road, london, SE1 7UE

View PDF (1 pages)

09/04/1999

Return made up to 28/02/99; bulk list available separately

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17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

14/10/1998

New director appointed

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02/09/1998

New director appointed

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16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

Full group accounts made up to 1997-12-31

View PDF (49 pages)

20/03/1998

Return made up to 28/02/98; bulk list available separately

View PDF (13 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1997

Resolutions

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16/12/1997

Resolutions

View PDF (1 pages)

19/11/1997

Memorandum and Articles of Association

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19/11/1997

Ad 10/10/97-05/11/97 £ si [email protected]=13000000 £ ic 20713634/33713634

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19/11/1997

Resolutions

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19/11/1997

Resolutions

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17/11/1997

New director appointed

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17/11/1997

Director's particulars changed

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17/11/1997

New director appointed

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17/11/1997

Full group accounts made up to 1996-12-31

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17/11/1997

New director appointed

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07/11/1997

Resolutions

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07/11/1997

Resolutions

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07/11/1997

Resolutions

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07/11/1997

£ nc 30718188/55000000 03/11/97

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22/10/1997

New director appointed

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17/10/1997

Director resigned

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17/10/1997

Director resigned

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13/10/1997

Listing of particulars

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11/07/1997

Declaration of satisfaction of mortgage/charge

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09/07/1997

New director appointed

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28/06/1997

Delivery ext'd 3 mth 31/12/96

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02/06/1997

New director appointed

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21/04/1997

New director appointed

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16/04/1997

Director resigned

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15/04/1997

Director resigned

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15/04/1997

Director resigned

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15/04/1997

Director resigned

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02/04/1997

Particulars of mortgage/charge

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14/03/1997

Return made up to 28/02/97; bulk list available separately

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13/01/1997

Resolutions

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10/01/1997

Director resigned

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10/01/1997

Director resigned

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10/01/1997

Director resigned

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28/11/1996

Director resigned

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07/11/1996

Director's particulars changed

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05/11/1996

Secretary resigned

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05/11/1996

New secretary appointed

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23/10/1996

Director resigned

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23/10/1996

Director's particulars changed

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27/09/1996

New director appointed

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27/09/1996

New director appointed

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27/09/1996

New director appointed

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12/09/1996

Memorandum and Articles of Association

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12/09/1996

Resolutions

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12/09/1996

Resolutions

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12/09/1996

Resolutions

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12/09/1996

Resolutions

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29/08/1996

Resolutions

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19/08/1996

Full group accounts made up to 1995-12-31

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15/08/1996

Ad 30/07/96--------- £ si [email protected]=15535226 £ ic 5178408/20713634

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06/08/1996

Director resigned

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06/08/1996

Director resigned

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06/08/1996

Director resigned

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06/08/1996

Director resigned

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06/08/1996

Director resigned

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01/08/1996

Director's particulars changed

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31/07/1996

Resolutions

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31/07/1996

New director appointed

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30/07/1996

Director's particulars changed

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30/07/1996

New director appointed

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30/07/1996

New director appointed

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30/07/1996

New director appointed

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30/07/1996

New director appointed

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25/07/1996

Auditor's resignation

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19/07/1996

Particulars of mortgage/charge

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18/07/1996

Director resigned

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14/07/1996

Delivery ext'd 3 mth 31/12/95

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11/07/1996

Listing of particulars

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27/06/1996

Director's particulars changed

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03/06/1996

Director's particulars changed

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18/04/1996

Director's particulars changed

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11/04/1996

Director's particulars changed

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13/03/1996

Return made up to 28/02/96; bulk list available separately

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29/01/1996

Director's particulars changed

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24/01/1996

New director appointed

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05/01/1996

Director resigned

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06/10/1995

New director appointed

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03/10/1995

New director appointed

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02/10/1995

Director resigned

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02/10/1995

New director appointed

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02/10/1995

New director appointed

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18/07/1995

Memorandum and Articles of Association

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07/07/1995

Resolutions

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07/07/1995

Certificate of reduction of issued capital and share premium

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07/07/1995

Court order

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28/06/1995

Conso s-div conve 08/06/95

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19/06/1995

Director's particulars changed

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14/06/1995

Resolutions

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14/06/1995

Memorandum and Articles of Association

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13/06/1995

Resolutions

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23/05/1995

Full group accounts made up to 1994-12-31

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22/05/1995

Ad 11/05/95--------- £ si [email protected]=2 £ ic 129460218/129460220

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16/03/1995

Return made up to 28/02/95; bulk list available separately

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27/02/1995

Director's particulars changed

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27/02/1995

Director's particulars changed

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31/01/1995

Director's particulars changed

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31/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Director's particulars changed

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16/09/1994

Director resigned

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12/08/1994

Director's particulars changed

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26/07/1994

Director's particulars changed

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19/05/1994

Director's particulars changed

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19/05/1994

Director's particulars changed

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16/05/1994

Memorandum and Articles of Association

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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28/04/1994

Full group accounts made up to 1993-12-31

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20/04/1994

Director's particulars changed

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05/04/1994

Director's particulars changed

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18/03/1994

Return made up to 28/02/94; bulk list available separately

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25/02/1994

Director's particulars changed

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24/02/1994

New director appointed

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06/02/1994

Director's particulars changed

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06/02/1994

Director's particulars changed

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14/01/1994

Director resigned

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05/01/1994

Ad 20/10/93-08/11/93 £ si [email protected]=71921965 £ ic 57538253/129460218

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25/10/1993

Memorandum and Articles of Association

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25/10/1993

Nc inc already adjusted 15/10/93

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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11/10/1993

Listing of particulars

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21/09/1993

Secretary's particulars changed

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17/06/1993

Resolutions

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14/06/1993

Director resigned

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08/06/1993

Full group accounts made up to 1992-12-31

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27/05/1993

New secretary appointed

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27/05/1993

Secretary resigned

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25/05/1993

New director appointed

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19/03/1993

New director appointed

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12/03/1993

Return made up to 28/02/93; bulk list available separately

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22/01/1993

Director's particulars changed

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08/12/1992

Director resigned

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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08/11/1992

Director resigned

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04/06/1992

Director resigned

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01/06/1992

Resolutions

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01/06/1992

Director resigned

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01/06/1992

Director resigned

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22/05/1992

New director appointed

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19/05/1992

Auditor's resignation

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07/05/1992

Full group accounts made up to 1991-12-31

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30/03/1992

Return made up to 28/02/92; bulk list available separately

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04/02/1992

Director resigned

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28/11/1991

Ad 08/11/91--------- £ si [email protected]=44333 £ ic 57444378/57488711

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03/10/1991

Director resigned

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04/09/1991

Director's particulars changed

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01/08/1991

Ad 21/06/91--------- £ si [email protected]=73873 £ ic 57370505/57444378

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18/07/1991

Ad 23/04/91-15/05/91 £ si [email protected]=12758951 £ ic 44611554/57370505

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16/07/1991

Ad 01/07/91--------- £ si [email protected]=8 £ ic 44611546/44611554

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02/07/1991

Memorandum and Articles of Association

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Full group accounts made up to 1990-12-31

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22/05/1991

Memorandum and Articles of Association

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21/05/1991

Ad 08/05/91--------- £ si 205@1=205 £ ic 44611341/44611546

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12/05/1991

Ad 30/04/91--------- £ si 410@1=410 £ ic 44610931/44611341

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

Nc inc already adjusted 22/04/91

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09/04/1991

Listing of particulars

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07/04/1991

Return made up to 28/02/91; bulk list available separately

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01/03/1991

Director's particulars changed

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01/03/1991

Director's particulars changed

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06/02/1991

Director's particulars changed

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24/01/1991

Director's particulars changed

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18/01/1991

New director appointed

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15/01/1991

Director's particulars changed

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24/12/1990

Ad 16/11/90--------- £ si [email protected]=54943 £ ic 44555988/44610931

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05/12/1990

Director resigned

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02/10/1990

Ad 27/09/90--------- £ si [email protected]=37799 £ ic 44518189/44555988

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17/09/1990

Director resigned

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29/08/1990

Director's particulars changed

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08/08/1990

Ad 02/07/90--------- £ si [email protected]=78057 £ ic 44440132/44518189

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25/07/1990

New director appointed

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03/07/1990

Return made up to 06/06/90; bulk list available separately

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12/06/1990

Resolutions

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15/05/1990

Full group accounts made up to 1989-12-31

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14/12/1989

Ad 31/10/89--------- £ si [email protected]

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13/10/1989

Director resigned

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29/09/1989

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11/09/1989

Wd 07/09/89 ad 17/08/89--------- premium £ si [email protected]

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31/07/1989

New director appointed

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14/07/1989

Return made up to 07/06/89; bulk list available separately

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11/07/1989

Wd 07/07/89 ad 16/06/89--------- premium £ si [email protected]=36678

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03/07/1989

Memorandum and Articles of Association

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21/06/1989

Wd 14/06/89 ad 30/05/89--------- premium £ si [email protected]=30493

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21/06/1989

Wd 14/06/89 ad 12/05/89--------- premium £ si [email protected]=69609

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/05/1989

Full group accounts made up to 1988-12-31

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29/03/1989

Director's particulars changed

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21/03/1989

Director's particulars changed

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06/10/1988

New director appointed

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28/09/1988

New director appointed

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08/09/1988

Resolutions

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25/07/1988

Wd 09/06/88 ad 20/05/88--------- premium £ si [email protected]=2525000

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11/07/1988

Return made up to 15/06/88; bulk list available separately

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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23/06/1988

Memorandum and Articles of Association

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24/05/1988

Full group accounts made up to 1987-12-31

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16/03/1988

Director resigned

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05/09/1987

Return of allotments

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25/08/1987

Director resigned

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25/08/1987

Director's particulars changed

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12/08/1987

Return made up to 23/06/87; bulk list available separately

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29/07/1987

Return of allotments

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20/07/1987

Memorandum and Articles of Association

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30/06/1987

Full group accounts made up to 1986-12-31

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19/06/1987

Resolutions

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12/03/1987

Director's particulars changed

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04/12/1986

Director's particulars changed

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05/11/1986

Director's particulars changed

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03/10/1986

Director resigned

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02/10/1986

Return of allotments

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17/09/1986

Return of allotments

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22/07/1986

Return made up to 24/06/86; full list of members

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15/07/1986

Gazettable document

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16/06/1986

New director appointed

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04/06/1986

Director resigned

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30/05/1986

Group of companies' accounts made up to 1985-12-31

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13/06/1984

Accounts made up to 1983-12-31

View PDF (53 pages)

09/07/1983

Accounts made up to 1982-12-31

View PDF (49 pages)

05/06/1982

Accounts made up to 1981-12-31

View PDF (43 pages)

20/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/08/1981

Accounts made up to 1980-12-31

View PDF (39 pages)

25/07/1980

Accounts made up to 1979-12-31

View PDF (28 pages)

20/10/1978

Certificate of change of name

View PDF (4 pages)

12/10/1978

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wyllie, Andrew	Director	12/09/2005 - 07/05/2019	29
Mogford, Steven Lewis	Director	01/11/2023 - Present	20
De Rojas, Jacqueline	Director	20/11/2017 - 31/10/2023	10
Bickerstaff, Anthony Oliver	Director	05/06/2006 - 30/11/2020	55
Willis, Helen Margaret	Director	30/11/2020 - Present	85

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About COSTAIN GROUP PLC

COSTAIN GROUP PLC is an(a) Active company incorporated on 12/10/1978 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTAIN GROUP PLC?

COSTAIN GROUP PLC is currently Active. It was registered on 12/10/1978 .

Where is COSTAIN GROUP PLC located?

COSTAIN GROUP PLC is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COSTAIN GROUP PLC do?

COSTAIN GROUP PLC operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for COSTAIN GROUP PLC?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-07.