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STANTEC (HOLDING NAME) LIMITED

Company number 02516029

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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)
30 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	CERTNM	Company name changed stantec LIMITED\certificate issued on 25/10/24 RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed stantec LIMITED\certificate issued on 25/10/24 RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 1,010.00	View PDF Statement of capital on 5 September 2024 GBP 1,010.00 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CAP-SS	Solvency Statement dated 15/08/24	View PDF Solvency Statement dated 15/08/24 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CH03	Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 8 February 2023	View PDF Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	TM01	Termination of appointment of Burkhard Musselmann as a director on 22 January 2021	View PDF Termination of appointment of Burkhard Musselmann as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	AD01	Registered office address changed from 88 Grays Inn Road London WC1X 8AA to Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU on 21 September 2020	View PDF Registered office address changed from 88 Grays Inn Road London WC1X 8AA to Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU on 21 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	TM01	Termination of appointment of Scott Lynn Murray as a director on 5 December 2019	View PDF Termination of appointment of Scott Lynn Murray as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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STANTEC (HOLDING NAME) LIMITED

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