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ESH STANTEC LIMITED

Company number 09785789

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	TM02	Termination of appointment of Alistair Law as a secretary on 31 January 2021	View PDF Termination of appointment of Alistair Law as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP03	Appointment of Mr Alistair Law as a secretary on 31 January 2021	View PDF Appointment of Mr Alistair Law as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Sep 2019	AP01	Appointment of Mr David Pratt as a director on 21 August 2019	View PDF Appointment of Mr David Pratt as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of John Peter Davies as a director on 12 July 2019	View PDF Termination of appointment of John Peter Davies as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC05	Change of details for Mwh Uk Limited as a person with significant control on 29 December 2017	View PDF Change of details for Mwh Uk Limited as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Andrew James Scoble as a director on 6 March 2019	View PDF Appointment of Mr Andrew James Scoble as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Philip Robert Mcenroe as a director on 6 March 2019	View PDF Termination of appointment of Philip Robert Mcenroe as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Scott Jackson as a director on 23 January 2019	View PDF Appointment of Mr Scott Jackson as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP01	Appointment of Mr Philip Robert Mcenroe as a director on 23 January 2019	View PDF Appointment of Mr Philip Robert Mcenroe as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Catherine Margaret Schefer as a director on 23 January 2019	View PDF Termination of appointment of Catherine Margaret Schefer as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Tracy Ann Worrall as a director on 23 January 2019	View PDF Termination of appointment of Tracy Ann Worrall as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ESH STANTEC LIMITED

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