COSTAIN PENSION SCHEME TRUSTEE LIMITED: Filings
Overview
| Company Name | COSTAIN PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137385 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COSTAIN PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on Oct 06, 2024 | 2 pages | AP02 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Tony Gordon Scutt as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Owen as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary William Mills as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Geoffrey Hughes as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Gary William Mills as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Alexander Watt as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Anne Lacey as a secretary on Oct 06, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Dalriada Trustees Limited as a secretary on Oct 06, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard John Newcombe Pope as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Shehzad Ahmad as a director on Oct 06, 2024 | 2 pages | AP01 | ||||||||||
Notification of Costain Engineering and Construction Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Independent Trustee Services Limited as a director on Oct 06, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosemary Anne Lacey as a secretary on Aug 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hannah Absolom as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gary William Mills as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0