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- COSTAIN OIL, GAS & PROCESS LIMITED
COSTAIN OIL, GAS & PROCESS LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN OIL, GAS & PROCESS LIMITED
COMPANY NUMBER
00786418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
01/01/1964
(60 years and 8 months old)
WEBSITE
https://www.costain.com/
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1984
30/10/1991
LAND & MARINE ENGINEERING LIMITED
View all previous names
Previous Names
01/03/1984 30/10/1991 LAND & MARINE ENGINEERING LIMITED
23/11/1983 01/03/1984 LAND & MARINE ENGINEERING (HOLDINGS) LIMITED
01/01/1964 23/11/1983 LAND & MARINE ENGINEERING LIMITED
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Costain House
1500 Aviator Way
Manchester
M22 5TG
Telephone: 9103444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Change of director’s details (CH01) |
|
officers |
05/08/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
COSTAIN OIL, GAS & PROCESS LIMITED | Active - Accounts Filed | View Report |
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: David Roy Taylor (919385587) has left the board |
Date: 22/07/2024 | Event: New Board Member Paul Anthony Morris (932525728) Appointed |
Date: 14/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2013 - Present (10 years and 10 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
18/03/2022 - Present (2 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
05/07/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2024 - Present (5 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Change of director’s details (CH01) |
|
officers |
05/08/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
18/07/2024 | Termination of appointment of director (TM01) |
|
officers |
18/07/2024 | Appointment of director (AP01) |
|
officers |
09/05/2024 | Annual Accounts. (AA) |
|
accounts |
03/04/2024 | Termination of appointment of director (TM01) |
|
officers |
03/04/2024 | Appointment of director (AP01) |
|
officers |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
04/07/2023 | Annual Accounts. (AA) |
|
accounts |
10/02/2023 | Confirmation Statement (CS01) |
|
other |
10/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
04/08/2022 | Annual Accounts. (AA) |
|
accounts |
15/07/2022 | Termination of appointment of secretary (TM02) |
|
officers |
15/07/2022 | Appointment of secretary (AP03) |
|
officers |
25/03/2022 | Appointment of director (AP01) |
|
officers |
25/03/2022 | Termination of appointment of director (TM01) |
|
officers |
18/03/2022 | Appointment of director (AP01) |
|
officers |
19/02/2022 | Confirmation Statement (CS01) |
|
other |
19/07/2021 | Annual Accounts. (AA) |
|
accounts |
14/02/2021 | Confirmation Statement (CS01) |
|
other |
30/11/2020 | Termination of appointment of director (TM01) |
|
officers |
08/10/2020 | Annual Accounts. (AA) |
|
accounts |
07/09/2020 | Appointment of secretary (AP03) |
|
officers |
07/09/2020 | Termination of appointment of director (TM01) |
|
officers |
07/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
07/09/2020 | Appointment of director (AP01) |
|
officers |
06/04/2020 | Appointment of director (AP01) |
|
officers |
06/04/2020 | Termination of appointment of director (TM01) |
|
officers |
05/02/2020 | Confirmation Statement (CS01) |
|
other |
14/06/2019 | Annual Accounts. (AA) |
|
accounts |
13/05/2019 | Termination of appointment of director (TM01) |
|
officers |
02/04/2019 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
05/02/2018 | Confirmation Statement (CS01) |
|
other |
10/01/2018 | Confirmation Statement (CS01) |
|
other |
12/10/2017 | Change of director’s details (CH01) |
|
officers |
17/06/2017 | Annual Accounts. (AA) |
|
accounts |
25/01/2017 | Confirmation Statement (CS01) |
|
other |
14/07/2016 | Annual Accounts. (AA) |
|
accounts |
28/01/2016 | Annual Return (AR01) |
|
returns |
06/01/2016 | Appointment of director (AP01) |
|
officers |
27/05/2015 | Annual Accounts. (AA) |
|
accounts |
28/01/2015 | Annual Return (AR01) |
|
returns |
15/05/2014 | Annual Accounts. (AA) |
|
accounts |
25/03/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
18/03/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/03/2014 | Annual Return (AR01) |
|
returns |
25/11/2013 | Termination of appointment of director (TM01) |
|
officers |
05/11/2013 | Appointment of director (AP01) |
|
officers |
21/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
13/05/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Annual Return (AR01) |
|
returns |
12/03/2013 | Termination of appointment of director (TM01) |
|
officers |
08/02/2013 | Appointment of director (AP01) |
|
officers |
15/01/2013 | Termination of appointment of director (TM01) |
|
officers |
13/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/09/2012 | Appointment of secretary (AP03) |
|
officers |
29/03/2012 | Annual Accounts. (AA) |
|
accounts |
28/03/2012 | Annual Return (AR01) |
|
returns |
14/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
14/06/2011 | Appointment of secretary (AP03) |
|
officers |
11/04/2011 | No description (RESOLUTIONS) |
|
other |
11/04/2011 | Notice of removal of restriction on the Company's Articles (CC02) |
|
miscellaneous |
11/04/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
28/03/2011 | Annual Accounts. (AA) |
|
accounts |
24/03/2011 | Annual Return (AR01) |
|
returns |
07/06/2010 | Change of director’s details (CH01) |
|
officers |
24/05/2010 | Annual Accounts. (AA) |
|
accounts |
22/03/2010 | Annual Return (AR01) |
|
returns |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
26/11/2009 | Change of secretary’s details (CH03) |
|
officers |
26/11/2009 | Change of director’s details (CH01) |
|
officers |
21/11/2009 | Change of director’s details (CH01) |
|
officers |
21/11/2009 | Change of director’s details (CH01) |
|
officers |
21/11/2009 | Change of director’s details (CH01) |
|
officers |
17/04/2009 | Annual Accounts. (AA) |
|
accounts |
26/03/2009 | Annual Return. (363A) |
|
returns |
08/05/2008 | Annual Accounts. (AA) |
|
accounts |
02/05/2008 | Annual Accounts. (AA) |
|
accounts |
27/03/2008 | Annual Return. (363A) |
|
returns |
19/03/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/2007 | Annual Return. (363A) |
|
returns |
28/06/2006 | Annual Accounts. (AA) |
|
accounts |
19/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2006 | Annual Return. (363A) |
|
returns |
27/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/08/2005 | Annual Accounts. (AA) |
|
accounts |
09/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/04/2005 | Annual Return. (363A) |
|
returns |
05/07/2004 | Annual Accounts. (AA) |
|
accounts |
14/04/2004 | Annual Return. (363A) |
|
returns |
14/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2003 | Annual Accounts. (AA) |
|
accounts |
03/04/2003 | Annual Return. (363A) |
|
returns |
06/07/2002 | Annual Accounts. (AA) |
|
accounts |
13/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/03/2002 | Annual Return. (363A) |
|
returns |
07/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/05/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/05/2001 | Annual Accounts. (AA) |
|
accounts |
29/03/2001 | Annual Return. (363A) |
|
returns |
16/01/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: David Roy Taylor (919385587) has left the board |
Date: 22/07/2024 | Event: New Board Member Paul Anthony Morris (932525728) Appointed |
Date: 14/05/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Warren John Clements (926729231) has left the board |
Date: 05/04/2024 | Event: New Board Member Helen Margaret Willis (927708938) Appointed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Company Secretary Nicole Ann Geoghegan (929804653) Appointed |
Date: 19/07/2022 | Event: Sharon Harris (927392839) has left the board |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Board Member Warren John Clements (926729231) Appointed |
Date: 29/03/2022 | Event: New Board Member Samuel Michael White (927279608) Appointed |
Date: 29/03/2022 | Event: Martin David Hunter (900517350) has left the board |
Date: 22/03/2022 | Event: New Board Member Samuel Michael White (929376705) Appointed |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: Tracey Alison Wood (916082129) has left the board |
Date: 09/09/2020 | Event: Tracey Alison Wood (920047357) has left the board |
Date: 09/09/2020 | Event: New Company Secretary Sharon Harris (927392839) Appointed |
Date: 09/09/2020 | Event: New Board Member David Roy Taylor (919385587) Appointed |
Date: 08/04/2020 | Event: New Board Member Tracey Alison Wood (920047357) Appointed |
Date: 08/04/2020 | Event: Darren Glyn James (913195342) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: Andrew Wyllie (906647760) has left the board |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Anthony Oliver Bickerstaff (907733060) has left the board |
Date: 23/10/2017 | Event: New Board Member Anthony James Bickerstaff (919269449) Appointed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Board Member Darren Glyn James (913195342) Appointed |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Confirmation Statement filed |
Date: 27/11/2013 | Event: Mark Rogerson (916824797) has left the board |
Date: 07/11/2013 | Event: New Board Member Alexander John Vaughan (918109887) Appointed |
Date: 23/05/2013 | Event: Paul Michael Starkey (917179096) has left the board |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
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