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STANTEC UK LIMITED - Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01188070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham Court Kingsmead Business Park
- London Road
- High Wycombe
- Buckinghamshire
- HP11 1JU Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU UK
Management
- Managing Directors
- HALL-STURT, Victoria Jayne
- SMITH, David Anthony
- Company secretaries
- HALL STURT, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-22
- Age Of Company 1974-10-22 49 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Stantec Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MWH UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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STANTEC UK LIMITED Company Description
- STANTEC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01188070. Its current trading status is "live". It was registered 1974-10-22. It was previously called MWH UK LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Buckingham Court Kingsmead Business Park .
Get STANTEC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stantec Uk Limited - Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, United Kingdom
- 1974-10-22
- 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 2023
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capital-allotment-shares (2023-04-03) - SH01
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confirmation-statement-with-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-10-26) - AA
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capital-allotment-shares (2022-12-16) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-09-04) - RP04SH01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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capital-allotment-shares (2019-12-20) - SH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-25) - MR04
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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capital-allotment-shares (2018-09-18) - SH01
-
appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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change-to-a-person-with-significant-control (2018-01-02) - PSC05
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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resolution (2017-11-22) - RESOLUTIONS
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resolution (2017-12-29) - RESOLUTIONS
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change-of-name-notice (2017-12-29) - CONNOT
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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accounts-with-accounts-type-full (2015-09-08) - AA
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
-
appoint-person-secretary-company-with-name (2012-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
accounts-with-accounts-type-full (2012-07-17) - AA
-
appoint-person-director-company-with-name (2012-05-08) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
termination-director-company-with-name (2010-10-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
-
legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-08-04) - AA
-
legacy (2009-09-30) - 363a
-
legacy (2009-09-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288b
-
legacy (2008-04-28) - 288c
-
legacy (2008-03-10) - 288a
-
legacy (2008-04-18) - 288c
-
legacy (2008-05-12) - 288a
-
legacy (2008-10-03) - 363a
-
legacy (2008-08-19) - 288a
-
accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-04-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288b
-
accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-06-12) - 288a
-
legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 363s
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-20) - 288b
-
accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 363s
-
legacy (2002-11-21) - 288b
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-05-15) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-11-17) - 403a
-
legacy (2001-11-07) - 363s
-
certificate-change-of-name-company (2001-06-25) - CERTNM
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auditors-resignation-company (2001-01-18) - AUD
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 88(2)R
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 288b
-
legacy (1999-07-15) - 403a
-
legacy (1999-01-24) - 288a
-
legacy (1999-10-07) - 363s
-
accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-18) - AA
-
legacy (1998-12-21) - 363s
-
resolution (1998-09-08) - RESOLUTIONS
-
legacy (1998-10-12) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-10) - 244
-
legacy (1998-01-08) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-07-16) - RESOLUTIONS
-
legacy (1997-01-07) - 225(1)
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accounts-with-accounts-type-full (1997-06-20) - AA
-
legacy (1997-10-23) - 288b
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-10-31) - 363s
-
legacy (1997-07-16) - 123
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 88(2)R
-
accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-11-26) - 403a
-
legacy (1996-11-14) - 395
-
legacy (1996-10-20) - 363s
keyboard_arrow_right 1995
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resolution (1995-07-19) - RESOLUTIONS
-
memorandum-articles (1995-02-01) - MEM/ARTS
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resolution (1995-02-01) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-04-20) - RESOLUTIONS
-
memorandum-articles (1995-05-17) - MEM/ARTS
-
resolution (1995-05-05) - RESOLUTIONS
-
legacy (1995-05-26) - 288
-
accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-09-13) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-07-19) - 123
-
legacy (1995-11-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-22) - AA
-
legacy (1994-10-07) - 288
-
legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-18) - AA
-
certificate-change-of-name-company (1993-02-26) - CERTNM
-
legacy (1993-08-26) - 288
-
legacy (1993-10-21) - 363s
-
resolution (1993-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-01-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-01-15) - 363s
-
legacy (1992-04-08) - 395
-
legacy (1992-10-09) - 288
-
legacy (1992-08-17) - 403a
-
legacy (1992-10-18) - 288
-
legacy (1992-10-09) - 225(1)
-
legacy (1992-10-09) - 363s
-
legacy (1992-06-17) - 395
keyboard_arrow_right 1991
-
legacy (1991-02-05) - 363a
-
legacy (1991-04-18) - 395
-
legacy (1991-02-28) - 395
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accounts-with-accounts-type-full (1991-02-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 288
-
legacy (1990-05-21) - 288
-
legacy (1990-04-17) - 395
-
accounts-with-accounts-type-full (1990-01-21) - AA
-
legacy (1990-01-21) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-11) - AA
-
legacy (1989-08-09) - 288
-
legacy (1989-11-28) - 288
-
legacy (1989-11-13) - 288
-
legacy (1989-05-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
-
legacy (1988-02-13) - 363
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-05-08) - CERTNM
-
accounts-with-accounts-type-full (1987-08-25) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-06-23) - 288
-
legacy (1986-07-18) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-10-22) - NEWINC