Costain Upstream Limited

Company Name	Costain Upstream Limited
Directors	Samuel Michael White and Philip Charles Anthony Suter
Company Status	Active
Company Number	SC336371
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Previous Names	MM&S (5340) Limited and Clerkmaxwell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Samuel Michael White
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Philip Charles Anthony Suter
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Nicole Ann Geoghegan
Status	Current
Appointed	05 July 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Sean Austin Close
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Mr Alistair Weir Dornan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	John Edward Kinder Wilson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Satnam Singh Shoker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Mr Guy Stephen Molyneux Cook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 03 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Francis Joseph Miller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Christopher Winstanley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2012)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Director Name	Mr Charles Alan Sweeney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Secretary Name	Clive Leonard Franks
Nationality	British
Status	Resigned
Appointed	07 April 2011(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Secretary Name	Tracey Alison Wood
Nationality	British
Status	Resigned
Appointed	01 June 2011(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Secretary Name	Mr Paul Michael Starkey
Status	Resigned
Appointed	03 September 2012(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2013)
Role	Company Director
Correspondence Address	123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 21 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Matthew James Harris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Alexander John Vaughan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Keith Wallace
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2015)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Jonathan Hugh Leslie Garton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2016)
Role	Sector Director
Country of Residence	England
Correspondence Address	Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Peter Kirkbride
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Frazer Stuart Mackay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2017)
Role	Oil & Gas Sector Director
Country of Residence	Scotland
Correspondence Address	Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW Scotland

Director Name	Mr Gerard Nikolas Shore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Mark Roger Atkinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Dr Maxine Eleanor Mayhew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Ms Sharon Harris
Status	Resigned
Appointed	01 September 2020(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2022)
Role	Company Director
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Martin David Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	19 January 2011(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 2011)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	clerkmaxwell.com

Location

Registered Address	56 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

448.9k at £1	Costain Limited 89.98% Deferred
37.5k at £1	Costain Limited 7.52% Ordinary B
12.5k at £1	Costain Limited 2.51% Ordinary A

Financials

Year	2014
Turnover	£19,286,818
Gross Profit	£5,431,662
Net Worth	-£11,812,727
Cash	£1,194,102
Current Liabilities	£17,326,914

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

19 May 2009	Delivered on: 22 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 April 2009	Delivered on: 15 May 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Martin David Hunter as a director on 18 December 2020 (2 pages)
21 December 2020	Termination of appointment of Mark Roger Atkinson as a director on 18 December 2020 (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (32 pages)
7 September 2020	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 (1 page)
7 September 2020	Appointment of Ms Sharon Harris as a secretary on 1 September 2020 (2 pages)
8 April 2020	Termination of appointment of Alexander John Vaughan as a director on 6 April 2020 (1 page)
7 April 2020	Appointment of Dr Maxine Eleanor Mayhew as a director on 6 April 2020 (2 pages)
7 April 2020	Termination of appointment of Gerard Nikolas Shore as a director on 6 April 2020 (1 page)
20 January 2020	Register(s) moved to registered office address 56 Carden Place Aberdeen AB10 1UP (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
20 January 2020	Register inspection address has been changed from Salvesen Tower Blaikies Quay Aberdeen AB11 5PW Scotland to 56 Carden Place Aberdeen AB10 1UP (1 page)
13 June 2019	Full accounts made up to 31 December 2018 (32 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
7 December 2018	Satisfaction of charge 2 in full (1 page)
7 December 2018	Satisfaction of charge 1 in full (1 page)
2 July 2018	Termination of appointment of Matthew James Harris as a director on 30 June 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (27 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 October 2017	Registered office address changed from Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW to 56 Carden Place Aberdeen AB10 1UP on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from Salvesen Tower 5th Floor Blaikies Quay Aberdeen AB11 5PW to 56 Carden Place Aberdeen AB10 1UP on 16 October 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (28 pages)
14 June 2017	Full accounts made up to 31 December 2016 (28 pages)
2 May 2017	Appointment of Mr Mark Roger Atkinson as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Gerard Nikolas Shore as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Mark Roger Atkinson as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Gerard Nikolas Shore as a director on 2 May 2017 (2 pages)
16 March 2017	Termination of appointment of Peter Kirkbride as a director on 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Peter Kirkbride as a director on 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017 (1 page)
16 March 2017	Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017 (1 page)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Jonathan Hugh Leslie Garton as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Jonathan Hugh Leslie Garton as a director on 30 November 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (24 pages)
18 July 2016	Full accounts made up to 31 December 2015 (24 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 498,936 (7 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 498,936 (7 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Termination of appointment of Keith Wallace as a director on 22 May 2015 (1 page)
3 June 2015	Appointment of Mr Frazer Stuart Mackay as a director on 22 May 2015 (2 pages)
3 June 2015	Termination of appointment of Keith Wallace as a director on 22 May 2015 (1 page)
3 June 2015	Appointment of Mr Frazer Stuart Mackay as a director on 22 May 2015 (2 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 498,936 (7 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 498,936 (7 pages)
16 December 2014	Termination of appointment of Francis Joseph Miller as a director on 31 March 2014 (1 page)
16 December 2014	Termination of appointment of Francis Joseph Miller as a director on 31 March 2014 (1 page)
5 June 2014	Appointment of Mr Keith Wallace as a director (3 pages)
5 June 2014	Appointment of Mr Keith Wallace as a director (3 pages)
20 May 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Full accounts made up to 31 December 2013 (18 pages)
16 April 2014	Termination of appointment of Sean Close as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Hugh Leslie Garton as a director (2 pages)
16 April 2014	Termination of appointment of Guy Cook as a director (1 page)
16 April 2014	Termination of appointment of John Wilson as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Hugh Leslie Garton as a director (2 pages)
16 April 2014	Termination of appointment of Sean Close as a director (1 page)
16 April 2014	Appointment of Mr Peter Kirkbride as a director (2 pages)
16 April 2014	Termination of appointment of Guy Cook as a director (1 page)
16 April 2014	Termination of appointment of Satnam Shoker as a director (1 page)
16 April 2014	Termination of appointment of Satnam Shoker as a director (1 page)
16 April 2014	Appointment of Mr Peter Kirkbride as a director (2 pages)
16 April 2014	Termination of appointment of John Wilson as a director (1 page)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 498,936 (12 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 498,936 (12 pages)
3 February 2014	Company name changed clerkmaxwell LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Company name changed clerkmaxwell LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Termination of appointment of Mark Rogerson as a director (1 page)
25 November 2013	Termination of appointment of Mark Rogerson as a director (1 page)
5 November 2013	Appointment of Mr Alexander John Vaughan as a director (2 pages)
5 November 2013	Appointment of Mr Alexander John Vaughan as a director (2 pages)
29 May 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 29 May 2013 (1 page)
21 May 2013	Termination of appointment of Paul Starkey as a secretary (1 page)
21 May 2013	Termination of appointment of Paul Starkey as a secretary (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 March 2013	Termination of appointment of Alistair Dornan as a director (1 page)
22 March 2013	Termination of appointment of Alistair Dornan as a director (1 page)
21 February 2013	Register(s) moved to registered inspection location (1 page)
21 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (13 pages)
21 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (13 pages)
21 February 2013	Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ (1 page)
21 February 2013	Register(s) moved to registered inspection location (1 page)
21 February 2013	Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ (1 page)
2 January 2013	Termination of appointment of Christopher Winstanley as a director (1 page)
2 January 2013	Termination of appointment of Charles Sweeney as a director (1 page)
2 January 2013	Termination of appointment of Christopher Winstanley as a director (1 page)
2 January 2013	Appointment of Mr Matthew James Harris as a director (2 pages)
2 January 2013	Appointment of Mr Matthew James Harris as a director (2 pages)
2 January 2013	Termination of appointment of Charles Sweeney as a director (1 page)
2 January 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
2 January 2013	Appointment of Mr Mark Rogerson as a director (2 pages)
3 September 2012	Appointment of Mr Paul Michael Starkey as a secretary (1 page)
3 September 2012	Appointment of Mr Paul Michael Starkey as a secretary (1 page)
29 May 2012	Amended full accounts made up to 31 December 2011 (19 pages)
29 May 2012	Amended full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Registered office address changed from Third Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from Third Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 17 May 2012 (2 pages)
17 April 2012	Director's details changed for Satnam Singh Shoker on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for Mr Alistair Weir Dornan on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for Sean Austin Close on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for John Edward Kinder Wilson on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for Mr Guy Stephen Molyneux Cook on 29 March 2012 (2 pages)
17 April 2012	Director's details changed for Satnam Singh Shoker on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for Mr Guy Stephen Molyneux Cook on 29 March 2012 (2 pages)
17 April 2012	Director's details changed for Sean Austin Close on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for John Edward Kinder Wilson on 29 March 2012 (3 pages)
17 April 2012	Director's details changed for Mr Alistair Weir Dornan on 29 March 2012 (3 pages)
11 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (13 pages)
11 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (13 pages)
11 April 2012	Director's details changed for John Edward Kinder Wilson on 13 December 2011 (2 pages)
11 April 2012	Director's details changed for John Edward Kinder Wilson on 13 December 2011 (2 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
7 December 2011	Statement of company's objects (2 pages)
7 December 2011	Statement of company's objects (2 pages)
4 October 2011	Particulars of variation of rights attached to shares (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 October 2011	Particulars of variation of rights attached to shares (2 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Appointment of Tracey Alison Wood as a secretary (3 pages)
14 June 2011	Termination of appointment of Clive Franks as a secretary (2 pages)
14 June 2011	Termination of appointment of Clive Franks as a secretary (2 pages)
14 June 2011	Appointment of Tracey Alison Wood as a secretary (3 pages)
24 May 2011	Registered office address changed from Salvesen Tower 7Th Floor Reception Blaikies Quay Aberdeen AB11 5PW on 24 May 2011 (3 pages)
24 May 2011	Appointment of Christopher Winstanley as a director (3 pages)
24 May 2011	Termination of appointment of Paull & Williamsons Llp as a secretary (3 pages)
24 May 2011	Appointment of Charles Alan Sweeney as a director (3 pages)
24 May 2011	Appointment of Clive Leonard Franks as a secretary (3 pages)
24 May 2011	Appointment of Christopher Winstanley as a director (3 pages)
24 May 2011	Appointment of Clive Leonard Franks as a secretary (3 pages)
24 May 2011	Appointment of Charles Alan Sweeney as a director (3 pages)
24 May 2011	Appointment of Francis Joseph Miller as a director (3 pages)
24 May 2011	Appointment of Francis Joseph Miller as a director (3 pages)
24 May 2011	Registered office address changed from Salvesen Tower 7Th Floor Reception Blaikies Quay Aberdeen AB11 5PW on 24 May 2011 (3 pages)
24 May 2011	Termination of appointment of Paull & Williamsons Llp as a secretary (3 pages)
5 May 2011	Memorandum and Articles of Association (41 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 May 2011	Memorandum and Articles of Association (41 pages)
23 February 2011	Director's details changed for John Edward Kinder Wilson on 20 January 2011 (2 pages)
23 February 2011	Director's details changed for John Edward Kinder Wilson on 20 January 2011 (2 pages)
17 February 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
17 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
17 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
17 February 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
14 February 2011	Register inspection address has been changed from 151 St. Vincent Street Glasgow G2 5NJ Scotland (2 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
14 February 2011	Register inspection address has been changed from 151 St. Vincent Street Glasgow G2 5NJ Scotland (2 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010	Director's details changed for Mr Alistair Weir Dornan on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (12 pages)
11 February 2010	Director's details changed for Guy Stephen Molyneux Cook on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sean Austin Close on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Edward Kinder Wilson on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Edward Kinder Wilson on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Guy Stephen Molyneux Cook on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Alistair Weir Dornan on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Sean Austin Close on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sean Austin Close on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Alistair Weir Dornan on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Satnam Singh Shoker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Satnam Singh Shoker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Satnam Singh Shoker on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Guy Stephen Molyneux Cook on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Edward Kinder Wilson on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (12 pages)
11 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
18 January 2010	Registered office address changed from Salvesen Tower, 6Th Floor Reception Blaikies Quay Aberdeen Aberdeenshire AB11 5PW on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from Salvesen Tower, 6Th Floor Reception Blaikies Quay Aberdeen Aberdeenshire AB11 5PW on 18 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Alterations to floating charge 2 (5 pages)
3 July 2009	Alterations to floating charge 1 (5 pages)
3 July 2009	Alterations to floating charge 1 (5 pages)
3 July 2009	Alterations to floating charge 2 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2009	Nc inc already adjusted 31/03/09 (2 pages)
15 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (39 pages)
15 April 2009	Ad 31/03/09\gbp si 498934@1=498934\gbp ic 2/498936\ (4 pages)
15 April 2009	Notice of assignment of name or new name to shares (2 pages)
15 April 2009	Notice of assignment of name or new name to shares (2 pages)
15 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (39 pages)
15 April 2009	Ad 31/03/09\gbp si 498934@1=498934\gbp ic 2/498936\ (4 pages)
15 April 2009	Nc inc already adjusted 31/03/09 (2 pages)
7 April 2009	Director and secretary appointed guy stephen molyneux cook (1 page)
7 April 2009	Director and secretary appointed guy stephen molyneux cook (1 page)
24 February 2009	Return made up to 18/01/09; full list of members (5 pages)
24 February 2009	Return made up to 18/01/09; full list of members (5 pages)
22 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
22 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
14 October 2008	Director appointed satnam singh shoker (1 page)
14 October 2008	Director appointed satnam singh shoker (1 page)
14 October 2008	Director appointed john edward kinder wilson (1 page)
14 October 2008	Appointment terminated director vindex services LIMITED (1 page)
14 October 2008	Appointment terminated director vindex LIMITED (1 page)
14 October 2008	Director appointed john edward kinder wilson (1 page)
14 October 2008	Director appointed alistair weir dornan (1 page)
14 October 2008	Director appointed sean austin close (1 page)
14 October 2008	Director appointed sean austin close (1 page)
14 October 2008	Appointment terminated director vindex LIMITED (1 page)
14 October 2008	Director appointed alistair weir dornan (1 page)
14 October 2008	Appointment terminated director vindex services LIMITED (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 66 queens road aberdeen AB15 4YE (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 66 queens road aberdeen AB15 4YE (1 page)
6 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
6 October 2008	Resolutions RES13 ‐ Transfer of subscriber shares 01/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 October 2008	Nc inc already adjusted 01/10/08 (2 pages)
6 October 2008	Resolutions RES13 ‐ Transfer of subscriber shares 01/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2008	Company name changed mm&s (5340) LIMITED\certificate issued on 03/10/08 (3 pages)
3 October 2008	Company name changed mm&s (5340) LIMITED\certificate issued on 03/10/08 (3 pages)
18 January 2008	Incorporation (13 pages)
18 January 2008	Incorporation (13 pages)

Costain Upstream Limited

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