STANTEC EUROPE LIMITED

Company number 02438136

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
29 May 2020	TM01	Termination of appointment of Andrew Charles Wilson as a director on 29 May 2020	(1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 63,000,001	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Oct 2018	MR04	Satisfaction of charge 024381360001 in full	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 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 38,000,001	(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 Holding Bv as a person with significant control on 1 January 2018	(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 024381360001, created on 17 November 2017	(59 pages)
05 Oct 2017	CH03	Secretary's details changed for Victoria Hall Sturt on 5 October 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(67 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
18 Jul 2017	AP01	Appointment of Mr Andrew Charles Wilson as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of David Griffin Barnes as a director on 18 July 2017	(1 page)
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	Group of companies' accounts made up to 1 January 2016	(66 pages)

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