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COSTAIN OIL, GAS & PROCESS LIMITED

Company number 00786418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Sep 2012 AP03 Appointment of Paul Michael Starkey as a secretary
29 Mar 2012 AA Accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
11 Apr 2011 CC02 Notice of removal of restriction on the company's articles
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 AA Accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Andrew Wyllie on 30 April 2010
24 May 2010 AA Accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin David Hunter on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Christopher Winstanley on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Charles Alan Sweeney on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Andrew Wyllie on 1 October 2009
17 Apr 2009 AA Accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 28/02/09; full list of members
08 May 2008 AA Accounts made up to 31 December 2007
02 May 2008 AA Accounts made up to 31 December 2006
27 Mar 2008 363a Return made up to 28/02/08; full list of members