STANTEC (HOLDING NAME) LIMITED

Company number 02516029

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 10,100,000	(3 pages)
16 Jan 2019	TM01	Termination of appointment of Jonathan Wilson as a director on 16 January 2019	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
10 Jul 2017	AP03	Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Jeffrey Philip Stone as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Jeffrey Philip Stone as a secretary on 10 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
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	(8 pages)
01 Jul 2016	CH01	Director's details changed for David Martin on 1 August 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Scott Lynn Murray as a director on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Richard Kirk Allen as a director on 27 January 2016	(1 page)
12 Jan 2016	AP03	Appointment of Jeffrey Philip Stone as a secretary on 18 December 2015	(3 pages)
18 Dec 2015	AP03	Appointment of Mr Jeffrey Philip Stone as a secretary on 18 November 2015	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 7,100,000.00	(4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
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	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
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	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Roger Swanson as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Burkhard Musselmann as a director	(2 pages)