STANTEC UK LIMITED

Company number 01188070

Date	Type	Description	View / Download
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 36,685,317	(3 pages)
30 Aug 2018	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Gina Paola Maloney as a secretary on 3 August 2018	(1 page)
02 Jan 2018	PSC05	Change of details for Mwh Europe Limited as a person with significant control on 29 December 2017	(2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(2 pages)
29 Dec 2017	CONNOT	Change of name notice	(2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Nov 2017	MR01	Registration of charge 011880700007, created on 17 November 2017	(59 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
01 Dec 2016	TM02	Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 1 January 2016	(43 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 9,300,000	(7 pages)
08 Sep 2015	AA	Full accounts made up to 2 January 2015	(32 pages)
18 Jun 2015	AP01	Appointment of Mr David Anthony Smith as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Wilhelmus Maria Eugene Drossaert as a director on 8 June 2015	(1 page)
27 May 2015	CH01	Director's details changed for Dr Wilhelmus Maria Eugene Drossaert on 27 May 2015	(2 pages)
13 Mar 2015	AD01	Registered office address changed from Terriers House Amersham Road High Wycombe Bucks HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 9,300,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 3 January 2014	(32 pages)
04 Sep 2014	TM01	Termination of appointment of Garry John Sanderson as a director on 3 September 2014	(1 page)

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