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STANTEC MIDDLE EAST LIMITED

Company number 03824962

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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)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
29 May 2024 CC04 Statement of company's objects
29 May 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Filings 23/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
18 Oct 2022 CC04 Statement of company's objects
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change / company business 29/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 AP01 Appointment of Mr Anas Al Kassem as a director on 4 October 2022
04 Oct 2022 CERTNM Company name changed thomas hawksley consulting LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
04 Oct 2022 AP01 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Andrew Charles Wilson as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Andrew Stiven as a director on 4 October 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 471,715
04 Nov 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates