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STANTEC UK LIMITED

Company number 01188070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
04 Jun 2024	AP01	Appointment of Mr Peter Hendry Banks as a director on 3 June 2024	View PDF Appointment of Mr Peter Hendry Banks as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of David Anthony Smith as a director on 3 June 2024	View PDF Termination of appointment of David Anthony Smith as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 177,185,317	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 177,185,317 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 88,185,317	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 88,185,317 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 83,185,317	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 83,185,317 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 76,685,317	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 76,685,317 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 68,685,317	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 68,685,317 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	TM01	Termination of appointment of Ian Andrew Noble as a director on 31 January 2020	View PDF Termination of appointment of Ian Andrew Noble as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 68,685,317 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 68,685,317 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 50 pages (50 pages)
25 Oct 2018	MR04	Satisfaction of charge 011880700007 in full	View PDF Satisfaction of charge 011880700007 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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STANTEC UK LIMITED

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