Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
TM01 |
Termination of appointment of Brian James Mcconnell as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Michael Yiannis Michael as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Ronnie Mccombe as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Paul Leslie Oldham as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Catriona Tully as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Matthew Hilton as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Catherine Margaret Schefer as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Brian James Mcconnell as a person with significant control on 30 April 2024
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01 May 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 30 April 2024
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01 May 2024 |
PSC02 |
Notification of Stantec Uk Limited as a person with significant control on 30 April 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 110004950010 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 110004950011 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 110004950012 in full
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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14 Feb 2024 |
TM01 |
Termination of appointment of Henry David Easterbrook as a director on 12 February 2024
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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23 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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05 Oct 2023 |
SH03 |
Purchase of own shares.
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 110004950012, created on 3 August 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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