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STANTEC EUROPE LIMITED

Company number 02438136

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 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 - 29 pages (29 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)
08 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 323,855,043	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 323,855,043 - 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 234,855,043	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 234,855,043 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 229,855,043	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 229,855,043 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 195,623,122	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 195,623,122 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	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 - 29 pages (29 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 95,571,766	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 95,571,766 - 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 89,071,766	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 89,071,766 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 74,071,766	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 74,071,766 - link opens in a new window - 3 pages (3 pages)
05 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 - 28 pages (28 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 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 - 28 pages (28 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 73,000,001	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 73,000,001 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	PSC02	Notification of Stantec Global Capital Limited as a person with significant control on 1 December 2020	View PDF Notification of Stantec Global Capital Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Stantec Holding B.V. as a person with significant control on 1 December 2020	View PDF Cessation of Stantec Holding B.V. as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
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 - 27 pages (27 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 - 4 pages (4 pages)
29 May 2020	TM01	Termination of appointment of Andrew Charles Wilson as a director on 29 May 2020	View PDF Termination of appointment of Andrew Charles Wilson as a director on 29 May 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 63,000,001	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 63,000,001 - link opens in a new window - 3 pages (3 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)

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STANTEC EUROPE LIMITED

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