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STANTEC EUROPE LIMITED

Company number 02438136

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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)
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
  • GBP 10,000,000
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
  • GBP 10,000,000
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
  • GBP 10,000,000
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