- Company Overview for STANTEC EUROPE LIMITED (02438136)
- Filing history for STANTEC EUROPE LIMITED (02438136)
- People for STANTEC EUROPE LIMITED (02438136)
- Charges for STANTEC EUROPE LIMITED (02438136)
- More for STANTEC EUROPE LIMITED (02438136)
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) |
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07 Jul 2016 | AP01 | Appointment of Mr David Griffin Barnes as a director on 7 July 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of James Graham Kuiken as a director on 15 June 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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|
08 Sep 2015 | AA | Group of companies' accounts made up to 2 January 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr David Anthony Smith as a director on 18 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Wilhelmus Maria Eugene Drossaert as a director on 8 June 2015 | |
27 May 2015 | CH01 | Director's details changed for Dr Wilhelmus Maria Eugene Drossaert on 27 May 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from Terriers House 201 Amersham Road High Wycombe Bucks HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of John Patrick Abraham as a director on 17 February 2015 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 3 January 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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|
05 Sep 2014 | AP01 | Appointment of Mrs Catherine Margaret Schefer as a director on 4 September 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Garry John Sanderson as a director on 3 September 2014 | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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|
06 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
05 Nov 2012 | AP03 | Appointment of Miss Gina Paola Maloney as a secretary | |
01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
09 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 May 2012 | AP01 | Appointment of Mr Garry John Sanderson as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Andrew Cowell as a director | |
05 Apr 2012 | TM01 | Termination of appointment of Ian Noble as a director | |
05 Apr 2012 | AP01 | Appointment of Mr John Patrick Abraham as a director | |
05 Apr 2012 | AP01 | Appointment of Mr James Graham Kuiken as a director | |
04 Apr 2012 | TM01 | Termination of appointment of David Smith as a director |