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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00583789
- Company Status
- LIVE
- 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
- HUNTER, Martin David
- TAYLOR, David Roy
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-13
- Age Of Company 1957-05-13 66 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Costain Oil, Gas & Process Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Company Description
- COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00583789. Its current trading status is "live". It was registered 1957-05-13. It was previously called LAND & MARINE ENGINEERING (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Costain House .
Get COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Costain Oil, Gas & Process (Overseas) Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
- 1957-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-04) - CH01
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accounts-with-accounts-type-dormant (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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change-person-director-company-with-change-date (2017-10-12) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-full (2014-05-15) - AA
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auditors-resignation-company (2014-03-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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legacy (2012-09-13) - MG01
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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termination-secretary-company-with-name (2011-06-14) - TM02
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notice-removal-restriction-on-company-articles (2011-04-11) - CC02
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statement-of-companys-objects (2011-04-11) - CC04
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resolution (2011-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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accounts-with-accounts-type-full (2009-04-17) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-03-26) - 363a
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-19) - 287
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-06-19) - 288b
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legacy (2006-06-19) - 288a
-
legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 288b
-
legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-03-31) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-11) - AA
-
legacy (2003-10-21) - 288b
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legacy (2003-04-03) - 363a
-
legacy (2003-12-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288a
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legacy (2002-01-14) - 288b
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legacy (2002-03-26) - 363a
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-06-13) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-03-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-27) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-02-23) - 288b
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legacy (1999-01-06) - 123
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legacy (1999-03-24) - 363a
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memorandum-articles (1999-01-06) - MEM/ARTS
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-07-26) - 288c
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legacy (1999-01-06) - 88(2)R
-
legacy (1999-05-18) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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accounts-with-accounts-type-full (1998-04-17) - AA
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legacy (1998-04-14) - 288b
-
legacy (1998-03-04) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-10) - 363(353)
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-10-09) - 244
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legacy (1997-04-25) - 288a
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legacy (1997-04-16) - 288b
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auditors-resignation-company (1997-03-14) - AUD
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legacy (1997-03-10) - 363a
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legacy (1997-03-10) - 363(190)
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legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-27) - 288
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-03-19) - 363a
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legacy (1996-11-05) - 288b
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
-
legacy (1995-02-06) - 288
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legacy (1995-02-07) - 288
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legacy (1995-03-10) - 363x
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resolution (1995-11-20) - RESOLUTIONS
-
legacy (1995-08-17) - 288
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legacy (1995-10-02) - 288
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legacy (1995-10-09) - 288
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accounts-with-accounts-type-full (1995-06-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-23) - AA
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legacy (1994-11-25) - 288
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legacy (1994-11-05) - 288
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legacy (1994-03-15) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-17) - AA
-
legacy (1993-03-12) - 363x
-
legacy (1993-09-07) - 288
-
legacy (1993-07-12) - 288
-
legacy (1993-10-06) - 288
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resolution (1993-09-27) - RESOLUTIONS
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memorandum-articles (1993-10-08) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 287
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legacy (1992-07-02) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-03-27) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-09) - RESOLUTIONS
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memorandum-articles (1991-01-28) - MEM/ARTS
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-27) - 363b
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resolution (1991-07-30) - RESOLUTIONS
-
legacy (1991-09-27) - 288
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certificate-change-of-name-company (1991-09-30) - CERTNM
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auditors-resignation-company (1991-10-23) - AUD
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legacy (1991-12-10) - 288
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legacy (1991-09-17) - 288
keyboard_arrow_right 1990
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resolution (1990-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-06-18) - 363
-
legacy (1990-02-01) - 287
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memorandum-articles (1990-11-16) - MEM/ARTS
-
legacy (1990-12-18) - 288
-
legacy (1990-11-16) - 122
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
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accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-07-12) - 123
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legacy (1989-07-12) - 88(2)R
-
legacy (1989-06-15) - 363
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resolution (1989-07-12) - RESOLUTIONS
-
legacy (1989-07-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-01) - 363
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accounts-with-accounts-type-full (1988-07-07) - AA
-
legacy (1988-03-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-29) - 363
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accounts-with-accounts-type-full (1987-05-18) - AA
-
legacy (1987-01-21) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-13) - AA
-
legacy (1986-07-08) - 288
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legacy (1986-05-16) - 288
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legacy (1986-07-12) - 363