ESH STANTEC LIMITED

Company number 09785789

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
10 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
17 Aug 2017	AP01	Appointment of Mrs Tracy Ann Worrall as a director on 13 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Geoffrey Chapman as a director on 29 June 2017	(1 page)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(7 pages)
22 Feb 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 2	(3 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
24 Sep 2015	AP01	Appointment of Mr Geoffrey Chapman as a director on 24 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Andrew Radcliffe as a director on 24 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Alistair Law as a director on 24 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mrs Catherine Margaret Schefer as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Stephen Thomas Wilkie as a director on 24 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr John Peter Davies as a director on 24 September 2015	(2 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 1	(17 pages)

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