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ESH STANTEC LIMITED

Company number 09785789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
09 Feb 2021 TM02 Termination of appointment of Alistair Law as a secretary on 31 January 2021
05 Feb 2021 AP03 Appointment of Mr Alistair Law as a secretary on 31 January 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AP01 Appointment of Mr David Pratt as a director on 21 August 2019
05 Aug 2019 TM01 Termination of appointment of John Peter Davies as a director on 12 July 2019
08 Mar 2019 PSC05 Change of details for Mwh Uk Limited as a person with significant control on 29 December 2017
08 Mar 2019 AP01 Appointment of Mr Andrew James Scoble as a director on 6 March 2019
08 Mar 2019 TM01 Termination of appointment of Philip Robert Mcenroe as a director on 6 March 2019
28 Jan 2019 AP01 Appointment of Mr Scott Jackson as a director on 23 January 2019
28 Jan 2019 AP01 Appointment of Mr Philip Robert Mcenroe as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Catherine Margaret Schefer as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Tracy Ann Worrall as a director on 23 January 2019
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates