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STANTEC TREATMENT GROUP LIMITED

Company number 04635724

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 1
06 Aug 2019	CAP-SS	Solvency Statement dated 25/07/19	View PDF Solvency Statement dated 25/07/19 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce non share capital contribution and share prem a/c 25/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce non share capital contribution and share prem a/c 25/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Nov 2018	AP01	Appointment of Mrs Catherine Margaret Schefer as a director on 2 November 2018	View PDF Appointment of Mrs Catherine Margaret Schefer as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Blair Michael Lavoie as a director on 2 November 2018	View PDF Termination of appointment of Blair Michael Lavoie as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of Paul James Bresnan as a director on 2 November 2018	View PDF Termination of appointment of Paul James Bresnan as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2 November 2018	View PDF Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	MR04	Satisfaction of charge 046357240001 in full	View PDF Satisfaction of charge 046357240001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	TM02	Termination of appointment of Gina Paola Maloney as a secretary on 3 August 2018	View PDF Termination of appointment of Gina Paola Maloney as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 12,000,003	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 12,000,003 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	PSC05	Change of details for Mwh Constructors Holding Bv as a person with significant control on 1 January 2018	View PDF Change of details for Mwh Constructors Holding Bv as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Rolfe Nuttall as a director on 11 December 2017	View PDF Termination of appointment of Rolfe Nuttall as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Nov 2017	MR01	Registration of charge 046357240001, created on 17 November 2017	View PDF Registration of charge 046357240001, created on 17 November 2017 - link opens in a new window - 59 pages (59 pages)
02 Nov 2017	AP01	Appointment of Mr Paul Jeremy David Alpern as a director on 2 November 2017	View PDF Appointment of Mr Paul Jeremy David Alpern as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)

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