- 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 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
16 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
14 Aug 2012 | TM01 | Termination of appointment of Peter Wilkins as a director | |
24 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
23 Jul 2012 | CH01 | Director's details changed for Mr. Peter Wilkins on 15 November 2011 | |
19 Jun 2012 | AP01 | Appointment of Jeffrey Philip Stone as a director | |
19 Jun 2012 | AP01 | Appointment of Richard Kirk Allen as a director | |
19 Jun 2012 | AP01 | Appointment of David Martin as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Gavin Beveridge as a director | |
27 Jan 2012 | TM02 | Termination of appointment of Gavin Beveridge as a secretary | |
03 Jan 2012 | CERTNM |
Company name changed anshen & allen associates LIMITED\certificate issued on 03/01/12
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03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
14 Jul 2011 | CH01 | Director's details changed for Mr. Peter Wilkins on 12 July 2011 | |
16 Mar 2011 | TM01 | Termination of appointment of Derek Parker as a director | |
13 Dec 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
07 Oct 2010 | TM01 | Termination of appointment of Felicia Cleper Borkovi as a director | |
20 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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20 Sep 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Derek Parker on 12 June 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Felicia Cleper Borkovi on 12 June 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Roger Alan Swanson on 12 June 2010 |