STANTEC UK LIMITED

Company number 01188070 · Monitor this company

Active

214 filings

Date	Filing
25 Jul 2026	Full accounts made up to 2025-12-31 · 75 pages	View document
7 Jul 2026	Statement of capital following an allotment of shares on 2026-06-30 · 3 pages	View document
12 May 2026	Confirmation statement made on 2026-05-12 with no updates · 3 pages	View document
19 Mar 2026	Secretary's details changed for Victoria Hall Sturt on 2026-03-19 · 1 page	View document
14 Oct 2025	Director's details changed for Mrs Catherine Margaret Schefer on 2025-10-14 · 2 pages	View document
11 Aug 2025	Full accounts made up to 2024-12-31 · 74 pages	View document
12 May 2025	Confirmation statement made on 2025-05-12 with updates · 4 pages	View document
29 Apr 2025	Second filing of a statement of capital following an allotment of shares on 2025-03-21 · 4 pages	View document
31 Mar 2025	Statement of capital following an allotment of shares on 2025-03-21 · 3 pages	View document
6 Jan 2025	Statement of capital following an allotment of shares on 2024-11-01 · 3 pages	View document
15 Nov 2024	Change of details for Stantec Europe Limited as a person with significant control on 2024-11-13 · 2 pages	View document
13 Nov 2024	Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2024-11-13 · 1 page	View document
25 Sep 2024	Full accounts made up to 2023-12-31 · 71 pages	View document
4 Jun 2024	Appointment of Mr Peter Hendry Banks as a director on 2024-06-03 · 2 pages	View document
3 Jun 2024	Termination of appointment of David Anthony Smith as a director on 2024-06-03 · 1 page	View document
23 May 2024	Confirmation statement made on 2024-05-12 with updates · 4 pages	View document
8 May 2024	Statement of capital following an allotment of shares on 2024-04-26 · 3 pages	View document
8 Apr 2024	Statement of capital following an allotment of shares on 2024-03-27 · 3 pages	View document
8 Feb 2024	Full accounts made up to 2022-12-31 · 69 pages	View document
12 May 2023	Confirmation statement made on 2023-05-12 with updates · 4 pages	View document
3 Apr 2023	Statement of capital following an allotment of shares on 2023-03-30 · 3 pages	View document
16 Dec 2022	Statement of capital following an allotment of shares on 2022-12-16 · 3 pages	View document
26 Oct 2022	Full accounts made up to 2021-12-31 · 67 pages	View document
12 May 2022	Confirmation statement made on 2022-05-12 with updates · 3 pages	View document
5 Nov 2021	Full accounts made up to 2020-12-31 · 62 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
25 Oct 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011880700007	View document
9 Oct 2018	ADOPT ARTICLES 02/10/2018	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	View document
18 Sep 2018	31/08/18 STATEMENT OF CAPITAL GBP 36685317	View document
30 Aug 2018	DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT	View document
3 Aug 2018	APPOINTMENT TERMINATED, SECRETARY GINA MALONEY	View document
2 Jan 2018	PSC'S CHANGE OF PARTICULARS / MWH EUROPE LIMITED / 29/12/2017	View document
29 Dec 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
29 Dec 2017	COMPANY NAME CHANGED MWH UK LIMITED CERTIFICATE ISSUED ON 29/12/17	View document
22 Nov 2017	ADOPT ARTICLES 09/11/2017	View document
20 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 011880700007	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Dec 2016	APPOINTMENT TERMINATED, SECRETARY SARAH MOIST	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 01/01/16	View document
30 Sep 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
8 Sep 2015	FULL ACCOUNTS MADE UP TO 02/01/15	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DROSSAERT	View document
18 Jun 2015	DIRECTOR APPOINTED MR DAVID ANTHONY SMITH	View document
27 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 27/05/2015	View document
13 Mar 2015	Registered office address changed from , Terriers House, Amersham Road, High Wycombe, Bucks, HP13 5AJ to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 2015-03-13 · 1 page	View document
13 Mar 2015	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TERRIERS HOUSE AMERSHAM ROAD HIGH WYCOMBE BUCKS HP13 5AJ	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 03/01/14	View document
30 Sep 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GARRY SANDERSON	View document
6 Nov 2013	DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER	View document
30 Sep 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Nov 2012	SECRETARY APPOINTED MISS GINA PAOLA MALONEY	View document
1 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 May 2012	DIRECTOR APPOINTED MR GARRY JOHN SANDERSON	View document
4 May 2012	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCHEFER	View document
30 Sep 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
3 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Oct 2010	DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER · 2 pages	View document
12 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR WILHELMUS MARIA EUGENE DROSSAERT / 30/09/2010	View document
12 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE · 1 page	View document
2 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Sep 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	View document
18 Sep 2009	DIRECTOR APPOINTED DR WILHELMUS MARIA EUGENE DROSSAERT	View document
24 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN NICKOLS	View document
4 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW COWELL	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN FRITH	View document
3 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	SECRETARY APPOINTED MISS SARAH ANN MOIST	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 May 2008	DIRECTOR APPOINTED ANDREW RICHARD COWELL LOGGED FORM	View document
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PIKE / 04/04/2008	View document
18 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN NOBLE / 04/04/2008	View document
10 Mar 2008	DIRECTOR APPOINTED JONATHAN RICHARD PIKE	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH FARRER	View document
3 Dec 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
21 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
20 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
9 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Jun 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
7 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	NEW SECRETARY APPOINTED	View document
18 May 2004	SECRETARY RESIGNED	View document
6 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 May 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
21 Nov 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
17 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jun 2001	COMPANY NAME CHANGED MONTGOMERY WATSON LIMITED CERTIFICATE ISSUED ON 25/06/01	View document
18 Jan 2001	AUDITOR'S RESIGNATION	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
15 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
18 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
17 Sep 1998	NEW DIRECTOR APPOINTED	View document
10 Sep 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
8 Sep 1998	REMOVAL OF AUD 21/10/97	View document
31 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Oct 1997	DIRECTOR RESIGNED	View document
16 Jul 1997	£ NC 5000000/15000000 07/07/97	View document
16 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97	View document
16 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97	View document
16 Jul 1997	NC INC ALREADY ADJUSTED 07/07/97	View document
20 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
7 Jan 1997	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
26 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
22 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	NEW DIRECTOR APPOINTED	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
19 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95	View document
19 Jul 1995	£ NC 100000/5000000 11/07/95	View document
19 Jul 1995	NC INC ALREADY ADJUSTED 11/07/95	View document
26 May 1995	DIRECTOR RESIGNED	View document
26 May 1995	DIRECTOR RESIGNED	View document
17 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 May 1995	ADOPT MEM AND ARTS 12/04/95	View document
20 Apr 1995	ALTER MEM AND ARTS 12/04/95	View document
1 Feb 1995	ADOPT MEM AND ARTS 17/11/94	View document
1 Feb 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
18 Nov 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
21 Oct 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
2 Mar 1993	ADOPT MEM AND ARTS 30/11/92	View document
26 Feb 1993	COMPANY NAME CHANGED WATSON HAWKSLEY LIMITED CERTIFICATE ISSUED ON 01/03/93	View document
18 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
9 Oct 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
9 Oct 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Jan 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS	View document
18 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Feb 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
21 May 1990	DIRECTOR RESIGNED	View document
17 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
21 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
28 Nov 1989	NEW SECRETARY APPOINTED	View document
13 Nov 1989	DIRECTOR RESIGNED	View document
9 Aug 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 May 1989	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	NEW DIRECTOR APPOINTED	View document
13 Feb 1988	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS	View document
25 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
8 May 1987	COMPANY NAME CHANGED T. & C. HAWKSLEY (SERVICES) LIMI TED CERTIFICATE ISSUED ON 08/05/87	View document
18 Jul 1986	RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS	View document
23 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
22 Oct 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document