STANTEC UK LIMITED: Filings

  • Overview

    Company NameSTANTEC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01188070
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STANTEC UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    75 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 189,885,317
    3 pagesSH01

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Victoria Hall Sturt on Mar 19, 2026

    1 pagesCH03

    Director's details changed for Mrs Catherine Margaret Schefer on Oct 14, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    74 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 185,235,317
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 185,235,317
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed SH01 was registered on 29/04/25

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 179,235,317
    3 pagesSH01

    Change of details for Stantec Europe Limited as a person with significant control on Nov 13, 2024

    2 pagesPSC05

    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 Nov 13, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    71 pagesAA

    Appointment of Mr Peter Hendry Banks as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of David Anthony Smith as a director on Jun 03, 2024

    1 pagesTM01

    Confirmation statement made on May 12, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 177,185,317
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 88,185,317
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    69 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 83,185,317
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 76,685,317
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    67 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    62 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0