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STANTEC LIMITED - Buckingham Court Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 02516029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham Court Kingsmead Business Park
- Frederick Place, London Road
- High Wycombe
- Bucks
- HP11 1JU
- England Buckingham Court Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, HP11 1JU, England UK
Management
- Managing Directors
- MARTIN, David
- MUSSELMANN, Burkhard
- STONE, Jeffrey Philip
- Company secretaries
- HALL-STURT, Victoria Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-27
- Age Of Company 1990-06-27 33 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Stantec Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANSHEN & ALLEN ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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STANTEC LIMITED Company Description
- STANTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02516029. Its current trading status is "live". It was registered 1990-06-27. It was previously called ANSHEN & ALLEN ASSOCIATES LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Buckingham Court Kingsmead Business Park .
Get STANTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stantec Limited - Buckingham Court Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, United Kingdom
- 1990-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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capital-allotment-shares (2019-05-02) - SH01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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accounts-with-accounts-type-small (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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resolution (2015-12-09) - RESOLUTIONS
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capital-allotment-shares (2015-12-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-21) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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resolution (2013-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-03) - CERTNM
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-08-14) - TM01
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-07-23) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-07-14) - CH01
-
termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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capital-allotment-shares (2010-09-20) - SH01
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legacy (2010-03-10) - MG01
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legacy (2010-03-18) - MG01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-09-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-12-13) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-28) - 288a
-
legacy (2009-04-09) - 403a
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-16) - 403a
-
legacy (2009-05-01) - 288a
-
legacy (2009-06-24) - 190
-
legacy (2009-06-24) - 353
-
legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
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change-account-reference-date-company-previous-shortened (2009-12-02) - AA01
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accounts-with-accounts-type-full (2009-12-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288c
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legacy (2008-04-15) - 288a
-
legacy (2008-04-16) - 288a
-
legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-12-04) - AA
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-26) - 363a
-
legacy (2008-09-25) - 287
-
legacy (2008-08-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-03-13) - 288b
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accounts-amended-with-accounts-type-full (2007-07-22) - AAMD
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legacy (2007-06-20) - 363a
-
legacy (2007-06-20) - 288c
-
legacy (2007-06-20) - 190
-
legacy (2007-06-20) - 353
-
legacy (2007-06-20) - 287
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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memorandum-articles (2006-09-29) - MEM/ARTS
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certificate-change-of-name-company (2006-09-25) - CERTNM
-
legacy (2006-07-25) - 363s
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legacy (2006-07-03) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-04-27) - 288a
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resolution (2006-04-19) - RESOLUTIONS
-
legacy (2006-04-19) - 288a
-
legacy (2006-04-04) - 288b
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 288a
-
legacy (2005-07-04) - 363s
-
legacy (2005-10-04) - 288b
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-06-09) - 288a
-
legacy (2004-08-20) - 288a
-
legacy (2004-08-27) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 395
-
legacy (2003-07-05) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
-
legacy (2002-06-24) - 288c
-
legacy (2002-06-24) - 288b
-
legacy (2002-02-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-09-07) - 363s
-
legacy (2001-01-17) - 287
-
legacy (2001-09-07) - 288a
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accounts-with-accounts-type-small (2001-11-14) - AA
-
legacy (2001-01-17) - 288b
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
-
legacy (2000-10-24) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288a
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-small (1999-07-20) - AA
-
legacy (1999-05-28) - 395
-
legacy (1999-03-11) - 288a
-
legacy (1999-02-12) - 88(3)
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-02-12) - 123
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accounts-with-accounts-type-small (1999-01-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 395
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accounts-with-accounts-type-small (1998-01-22) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-20) - 288a
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accounts-with-accounts-type-small (1997-10-17) - AA
-
legacy (1997-07-08) - 225
-
legacy (1997-06-27) - 363s
-
legacy (1997-06-20) - 287
keyboard_arrow_right 1996
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legacy (1996-02-12) - 288
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accounts-with-accounts-type-small (1996-06-05) - AA
-
legacy (1996-02-12) - 287
-
legacy (1996-08-14) - 88(2)R
-
legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-25) - 363s
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accounts-with-accounts-type-small (1995-05-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-03) - 363s
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accounts-with-accounts-type-small (1994-06-05) - AA
-
legacy (1994-01-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 363s
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accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-17) - AA
-
legacy (1992-11-26) - 288
-
legacy (1992-09-18) - 288
-
legacy (1992-09-18) - 287
-
legacy (1992-09-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-01) - 123
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resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-01) - 287
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incorporation-company (1990-06-27) - NEWINC
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miscellaneous (1990-12-13) - MISC
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certificate-change-of-name-company (1990-07-24) - CERTNM
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legacy (1990-11-05) - 288
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legacy (1990-11-01) - 224