STANTEC (HOLDING NAME) LIMITED

Company number 02516029

Date	Type	Description	View / Download
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Aug 2012	TM01	Termination of appointment of Peter Wilkins as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
23 Jul 2012	CH01	Director's details changed for Mr. Peter Wilkins on 15 November 2011	(2 pages)
19 Jun 2012	AP01	Appointment of Jeffrey Philip Stone as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Richard Kirk Allen as a director	(2 pages)
19 Jun 2012	AP01	Appointment of David Martin as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Gavin Beveridge as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Gavin Beveridge as a secretary	(1 page)
03 Jan 2012	CERTNM	Company name changed anshen & allen associates LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
14 Jul 2011	CH01	Director's details changed for Mr. Peter Wilkins on 12 July 2011	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Derek Parker as a director	(1 page)
13 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
07 Oct 2010	TM01	Termination of appointment of Felicia Cleper Borkovi as a director	(1 page)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,100,000	(4 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any limitation in the mem of asso setting max amount of shares that may be allotted be revoked 17/08/2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Mr Derek Parker on 12 June 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Felicia Cleper Borkovi on 12 June 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Roger Alan Swanson on 12 June 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Jonathan Wilson on 12 June 2010	(2 pages)