- Company Overview for STANTEC (HOLDING NAME) LIMITED (02516029)
- Filing history for STANTEC (HOLDING NAME) LIMITED (02516029)
- People for STANTEC (HOLDING NAME) LIMITED (02516029)
- Charges for STANTEC (HOLDING NAME) LIMITED (02516029)
- More for STANTEC (HOLDING NAME) LIMITED (02516029)
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) |
---|---|---|---|
13 Nov 2024 | AD01 | Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024 | |
30 Oct 2024 | MR04 | Satisfaction of charge 2 in full | |
30 Oct 2024 | MR04 | Satisfaction of charge 3 in full | |
30 Oct 2024 | MR04 | Satisfaction of charge 5 in full | |
25 Oct 2024 | CERTNM |
Company name changed stantec LIMITED\certificate issued on 25/10/24
|
|
25 Oct 2024 | CONNOT | Change of name notice | |
05 Sep 2024 | SH19 |
Statement of capital on 5 September 2024
|
|
23 Aug 2024 | SH20 | Statement by Directors | |
23 Aug 2024 | SH20 | Statement by Directors | |
23 Aug 2024 | CAP-SS | Solvency Statement dated 15/08/24 | |
23 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
08 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Feb 2023 | CH03 | Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 8 February 2023 | |
13 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
23 Jan 2021 | TM01 | Termination of appointment of Burkhard Musselmann as a director on 22 January 2021 | |
17 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
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 | |
12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
05 Dec 2019 | TM01 | Termination of appointment of Scott Lynn Murray as a director on 5 December 2019 | |
09 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 |