STANTEC (HOLDING NAME) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place, London Road High Wycombe Bucks HP11 1JU England to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2024-11-13 |
| 30/10/2430 October 2024 | Satisfaction of charge 2 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 3 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 5 in full |
| 25/10/2425 October 2024 | Certificate of change of name |
| 25/10/2425 October 2024 | Change of name notice |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 08/03/238 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/02/238 February 2023 | Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 2023-02-08 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MURRAY |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 02/05/192 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 10100000 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY STONE |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 01/08/2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SCOTT LYNN MURRAY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 12/01/1612 January 2016 | SECRETARY APPOINTED JEFFREY PHILIP STONE |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR JEFFREY PHILIP STONE |
| 09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/159 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 7100000.00 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SWANSON |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BURKHARD MUSSELMANN |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | ADOPT ARTICLES 18/07/2013 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS |
| 24/07/1224 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILKINS / 15/11/2011 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED JEFFREY PHILIP STONE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED DAVID MARTIN |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED RICHARD KIRK ALLEN |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BEVERIDGE |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY GAVIN BEVERIDGE |
| 03/01/123 January 2012 | COMPANY NAME CHANGED ANSHEN & ALLEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILKINS / 12/07/2011 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKER |
| 13/12/1013 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FELICIA CLEPER BORKOVI |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 2100000 |
| 09/09/109 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PARKER / 12/06/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SWANSON / 12/06/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICIA CLEPER BORKOVI / 12/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 12/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WILKINS / 12/06/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY BEVERIDGE / 12/06/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN HENRY BEVERIDGE / 12/06/2010 |
| 18/03/1018 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED MR GAVIN HENRY BEVERIDGE |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY ELSPETH HOLMES |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR JONATHAN WILSON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN BREEN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANE MCELROY |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ONE OLIVERS YARD CITY ROAD LONDON EC1Y 1DT |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MS ELSPETH LUCY HOLMES |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES NIKOLOV |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MRS. JANE FRANCES MCELROY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR. GAVIN HENRY BEVERIDGE |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINS / 10/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR. PETER WILKINS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PARKER / 09/04/2008 |
| 22/07/0722 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ONE OLIVERS YARD CITY ROAD LONDON EC1Y 1HQ |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED ANSHEN DYER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | APP OF DIRECTORS 28/03/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 131 GREAT TITCHFIELD STREET LONDON W1P 8AE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | £ NC 10000/500000 08/12/98 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 14 STEPHENSON WAY LONDON NW1 2HD |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: LAURISTON COURT MONTPELLIER STREET CHELTENHAM GLOS GL50 1TE |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | PART OF 288 FILED 1/11/90 |
| 05/11/905 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 01/11/901 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/90 |
| 01/11/901 November 1990 | £ NC 1000/10000 19/09/90 |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED AVRA LIMITED CERTIFICATE ISSUED ON 25/07/90 |
| 27/06/9027 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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