STANTEC (HOLDING NAME) LIMITED

Company number 02516029

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Mr. Peter Wilkins on 12 June 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Gavin Henry Beveridge on 12 June 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Mr Gavin Henry Beveridge on 12 June 2010	(1 page)
18 Mar 2010	MG01	Duplicate mortgage certificatecharge no:5
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
02 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
24 Jun 2009	353	Location of register of members	(1 page)
24 Jun 2009	190	Location of debenture register	(1 page)
01 May 2009	288a	Secretary appointed mr gavin henry beveridge	(1 page)
16 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Apr 2009	288b	Appointment terminated secretary elspeth holmes	(1 page)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Jan 2009	288a	Director appointed mr jonathan wilson	(1 page)
12 Jan 2009	288b	Appointment terminated director jane mcelroy	(1 page)
12 Jan 2009	288b	Appointment terminated director kieran breen	(1 page)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from one olivers yard city road london EC1Y 1DT	(1 page)
26 Aug 2008	363a	Return made up to 12/06/08; full list of members	(6 pages)
12 Aug 2008	288a	Secretary appointed ms elspeth lucy holmes	(1 page)
11 Aug 2008	288b	Appointment terminated secretary frances nikolov	(1 page)
15 Jul 2008	288b	Appointment terminated director john cooper	(1 page)
16 Apr 2008	288a	Director appointed mrs. Jane frances mcelroy	(1 page)