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COSTAIN PETROFAC LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04790236
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK
Management
- Managing Directors
- ROY ARMISHAW
- MRS ELEANOR BENTLEY
- FRANCIS JOSEPH MILLAR
- ELEANOR BENTLEY
- MATTHEW JAMES HARRIS
- Company secretaries
- TRACEY ALISON WOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Dissolved on
- 2016-11-01
- SIC/NACE
- 42210 - Construction of utility projects for fluids
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-06
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COSTAIN PETROFAC LIMITED Company Description
- COSTAIN PETROFAC LIMITED is a ltd registered in United Kingdom with the Company reg no 04790236. Its current trading status is "closed". It was registered 2003-06-06. It has declared SIC or NACE codes as "42210 - Construction of utility projects for fluids". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at Costain House .
Get COSTAIN PETROFAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Costain Petrofac Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04790236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04790236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04790236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ2(A)
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29/04/16 FULL LIST (2016-04-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-14) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-08-02) - DS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON (2015-09-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-27) - AA
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11/05/15 FULL LIST (2015-05-11) - AR01
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keyboard_arrow_right 2014
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16/05/14 FULL LIST (2014-05-29) - AR01
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DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS (2014-04-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILLAR (2014-04-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-08) - AA
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SECTION 519 (2014-03-25) - MISC
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AUDITOR'S RESIGNATION (2014-03-18) - AUD
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTANLEY (2013-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRIBB (2013-04-12) - TM01
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06/06/13 FULL LIST (2013-06-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-13) - AA
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keyboard_arrow_right 2012
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06/06/12 FULL LIST (2012-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-29) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-28) - AA
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APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS (2011-06-10) - TM02
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SECRETARY APPOINTED MS TRACEY ALISON WOOD (2011-06-10) - AP03
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06/06/11 FULL LIST (2011-06-10) - AR01
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SECRETARY APPOINTED TRACEY ALISON WOOD (2011-06-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS (2011-06-17) - TM02
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keyboard_arrow_right 2010
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06/06/10 FULL LIST (2010-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ROY ARMISHAW (2009-04-22) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARMISHAW / 01/10/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HENDERSON / 01/10/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH MILLAR / 01/10/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 01/10/2009 (2009-12-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 (2009-11-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE CRIBB / 01/10/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTANLEY / 01/10/2009 (2009-11-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MILNE / 15/05/2009 (2009-07-28) - 288c
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DIRECTOR APPOINTED FRANCIS JOSEPH MILLAR (2009-06-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES SWEENEY (2009-06-18) - 288b
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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DIRECTOR APPOINTED ELEANOR MILNE (2009-04-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR KENNETH FERGUSON (2009-04-16) - 288b
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APPOINTMENT TERMINATED DIRECTOR PATRICK MALLAN (2009-04-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-17) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED KENNETH FERGUSON (2008-11-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WEBBER (2008-11-17) - 288b
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-08) - AA
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM (2008-03-26) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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DIRECTOR RESIGNED (2007-03-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-23) - AA
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363s
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NEW DIRECTOR APPOINTED (2006-01-26) - 288a
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DIRECTOR RESIGNED (2006-01-26) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-26) - AA
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-07-25) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-21) - 288b
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NEW DIRECTOR APPOINTED (2004-01-21) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2004-01-21) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-18) - AA
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-06-06) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-10-16) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-16) - RES10
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VARYING SHARE RIGHTS AND NAMES (2003-10-16) - RES12
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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AD 08/10/03--------- (2003-10-16) - 88(2)R
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DIRECTOR RESIGNED (2003-10-16) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-16) - RES01
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MEMORANDUM OF ASSOCIATION (2003-10-25) - MEM/ARTS
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INCORPORATION DOCUMENTS (2003-06-06) - NEWINC
