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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)
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
29 Jan 1999 AA Accounts for a small company made up to 31 December 1997
27 Jul 1998 363s Return made up to 27/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1998 AA Accounts for a small company made up to 31 December 1996
21 Jan 1998 395 Particulars of mortgage/charge
17 Oct 1997 AA Accounts for a small company made up to 31 July 1996
08 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
27 Jun 1997 363s Return made up to 27/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Jun 1997 287 Registered office changed on 20/06/97 from: 14 stephenson way london NW1 2HD
20 May 1997 288a New secretary appointed
14 Aug 1996 88(2)R Ad 27/06/96--------- £ si 1@1
10 Jul 1996 363s Return made up to 27/06/96; no change of members
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
12 Feb 1996 287 Registered office changed on 12/02/96 from: lauriston court montpellier street cheltenham glos GL50 1TE
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
25 Jul 1995 363s Return made up to 27/06/95; no change of members
31 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 363s Return made up to 27/06/94; full list of members
05 Jun 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
26 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jun 1993 363s Return made up to 27/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/93
  • 363(353) ‐ Location of register of members address changed