STANTEC FARRER LIMITED

Company number 11493916

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	AP03	Appointment of Dr David Brian Mclurgh as a secretary on 6 March 2019	(2 pages)
08 Mar 2019	TM02	Termination of appointment of Paul James Bresnan as a secretary on 6 March 2019	(1 page)
22 Jan 2019	PSC05	Change of details for Stantec Farrer Limited as a person with significant control on 3 December 2018	(2 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
12 Dec 2018	AD01	Registered office address changed from Buckingham Court Frederick Place High Wycombe HP11 1JU United Kingdom to Soapworks Colgate Lane Salford M5 3LZ on 12 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
05 Dec 2018	CONNOT	Change of name notice	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Nov 2018	MR01	Registration of charge 114939160001, created on 2 November 2018	(59 pages)
06 Nov 2018	AP01	Appointment of Mr James Lee as a director on 2 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Blair Michael Lavoie as a director on 2 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Kenna Marie Houncaren as a director on 2 November 2018	(1 page)
05 Nov 2018	AP03	Appointment of Mr Paul James Bresnan as a secretary on 2 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Paul Jeremy David Alpern as a director on 2 November 2018	(1 page)
05 Nov 2018	TM02	Termination of appointment of Victoria Hall-Sturt as a secretary on 2 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Victoria Jayne Hall-Sturt as a director on 2 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Paul James Bresnan as a director on 1 November 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Paul Jeremy David Alpern as a director on 7 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mrs Kenna Marie Houncaren as a director on 7 August 2018	(2 pages)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 1	(11 pages)