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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)
02 Nov 2017 TM01 Termination of appointment of Andrew Charles Wilson as a director on 2 November 2017
05 Oct 2017 CH03 Secretary's details changed for Victoria Hall-Sturt on 5 October 2017
18 Jul 2017 AP01 Appointment of Mr Andrew Charles Wilson as a director on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of David Griffin Barnes as a director on 18 July 2017
09 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 14/01/2017
18 Jan 2017 CS01 14/01/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 09/04/2017
01 Dec 2016 TM02 Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016
31 Oct 2016 AA Group of companies' accounts made up to 1 January 2016
07 Jul 2016 AP01 Appointment of Mr David Griffin Barnes as a director on 7 July 2016
27 Jun 2016 TM01 Termination of appointment of James Graham Kuiken as a director on 15 June 2016
27 Jun 2016 TM01 Termination of appointment of Paul Anthony Gledhill as a director on 27 June 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 CH01 Director's details changed for Mr Rolfe Nuttall on 14 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Paul Anthony Gledhill on 14 January 2016
14 Jan 2016 CH01 Director's details changed for Mr Paul James Bresnan on 14 January 2016
28 Oct 2015 AA Group of companies' accounts made up to 2 January 2015
13 Mar 2015 AD01 Registered office address changed from Terriers House, 201 Amersham Road, High Wycombe Buckinghamshire HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015
23 Feb 2015 AP01 Appointment of Mr Paul James Bresnan as a director on 23 February 2015
20 Feb 2015 AP01 Appointment of Mr Paul Anthony Gledhill as a director on 20 February 2015
18 Feb 2015 AP01 Appointment of Mr Rolfe Nuttall as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of John Patrick Abraham as a director on 17 February 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
08 Aug 2014 AA Group of companies' accounts made up to 3 January 2014
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012