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STANTEC (HOLDING NAME) LIMITED

Company number 02516029

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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)
02 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288b Director resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
14 Nov 2001 AA Accounts for a small company made up to 31 December 2000
07 Sep 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 131 great titchfield street london W1P 8AE
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Secretary resigned;director resigned
17 Jan 2001 288a New secretary appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 363s Return made up to 27/06/99; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 395 Particulars of mortgage/charge
11 Mar 1999 288a New director appointed
12 Feb 1999 88(3) Particulars of contract relating to shares
12 Feb 1999 88(2)R Ad 08/12/98--------- £ si 99997@1=99997 £ ic 3/100000
12 Feb 1999 123 £ nc 10000/500000 08/12/98