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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)
18 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
15 Nov 2024	PSC05	Change of details for Stantec Europe Limited as a person with significant control on 13 November 2024	View PDF Change of details for Stantec Europe Limited as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AD01	Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024	View PDF Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Filings 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Filings 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company name change / company business 29/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change / company business 29/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Oct 2022	AP01	Appointment of Mr Anas Al Kassem as a director on 4 October 2022	View PDF Appointment of Mr Anas Al Kassem as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 4 October 2022	View PDF Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Andrew Charles Wilson as a director on 4 October 2022	View PDF Termination of appointment of Andrew Charles Wilson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Andrew Stiven as a director on 4 October 2022	View PDF Termination of appointment of Andrew Stiven as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 471,715	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 471,715 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)

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STANTEC MIDDLE EAST LIMITED

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