- 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) |
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02 May 2019 | SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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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
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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
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09 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |