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STANTEC (HOLDING NAME) LIMITED

Company number 02516029

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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)
02 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 10,100,000
16 Jan 2019 TM01 Termination of appointment of Jonathan Wilson as a director on 16 January 2019
03 Dec 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 AP03 Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Jeffrey Philip Stone as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Jeffrey Philip Stone as a secretary on 10 July 2017
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7,100,000
01 Jul 2016 CH01 Director's details changed for David Martin on 1 August 2015
28 Jan 2016 AP01 Appointment of Mr Scott Lynn Murray as a director on 27 January 2016
27 Jan 2016 TM01 Termination of appointment of Richard Kirk Allen as a director on 27 January 2016
12 Jan 2016 AP03 Appointment of Jeffrey Philip Stone as a secretary on 18 December 2015
18 Dec 2015 AP03 Appointment of Mr Jeffrey Philip Stone as a secretary on 18 November 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 7,100,000.00
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,100,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,100,000
16 Apr 2014 TM01 Termination of appointment of Roger Swanson as a director
21 Feb 2014 AP01 Appointment of Mr Burkhard Musselmann as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012