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STANTEC EUROPE LIMITED (02438136)

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Introduction

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Updated On: 19/08/2026
S

STANTEC EUROPE LIMITED

STANTEC EUROPE LIMITED is an active private limited company incorporated on 31 October 1989 and registered in England and Wales. Its registered office is at Stantec House, Kelburn Court, Birchwood, Warrington WA3 6UT.

The company is engaged in activities of head offices (SIC 70100). It is wholly owned and controlled by Stantec Global Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 30 September 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026.

The board currently comprises three British directors: Victoria Jayne Hall-Sturt (appointed 2018), Catherine Margaret Schefer (appointed 2014) and Peter Hendry Banks (appointed June 2024). Two capital allotments were made in June and July 2026.

Status

active

Active since 36 years ago

Company No

02438136

LTD Company

Age

36 Years

Incorporated 31 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 13 October 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MWH EUROPE LIMITED
From: 26 June 2001To: 29 December 2017
MONTGOMERY WATSON EUROPE LIMITED
From: 9 July 1999To: 26 June 2001
WATSON HAWKSLEY GROUP LIMITED
From: 3 April 1990To: 9 July 1999
LAW 165 LIMITED
From: 31 October 1989To: 3 April 1990

Contact

Address

Stantec House Kelburn Court Birchwood Warrington, WA3 6UT,

Timeline

48 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Oct 89
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Jul 11
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
May 12
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Feb 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Nov 17
Director Joined
Aug 18
Funding Round
Sept 18
Loan Cleared
Oct 18
Funding Round
Dec 19
Director Left
May 20
Owner Exit
Dec 20
Funding Round
Oct 21
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Apr 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Mar 26
Funding Round
Jun 26
Funding Round
Jul 26
17
Funding
27
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

4 Active
31 Resigned

FOUNTAIN, Andrew William

Resigned
9 The Staddles, Bishops StortfordCM22 7SW
Born September 1942
Director
Appointed 01 Apr 2007
Resigned 21 Sept 2009

COWELL, Andrew Richard

Resigned
The Beechams, Milton KeynesMK17 0RX
Born April 1958
Director
Appointed 24 Sept 2009
Resigned 05 Apr 2012

MOIST, Sarah Ann

Resigned
Graham Street, BirminghamB1 3JR
Secretary
Appointed 31 Jul 2008
Resigned 01 Dec 2016

DROSSAERT, Wilhelmus Maria Eugene, Dr

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Born June 1967
Director
Appointed 06 Apr 2009
Resigned 08 Jun 2015

KRAUSE, Alan Joel

Resigned
Interlocken Crescent, Broomfield80021
Born February 1954
Director
Appointed 13 Oct 2010
Resigned 04 Apr 2012

HALL-STURT, Victoria Jayne

Active
Kelburn Court, WarringtonWA3 6UT
Born January 1973
Director
Appointed 30 Aug 2018

NICKOLS, Adrian David

Resigned
The Crossways, DormanslandRH7 6PU
Born April 1960
Director
Appointed 27 Apr 2006
Resigned 24 Aug 2009

KUIKEN, James Graham

Resigned
Interlocken Crescent, Broomfield80021
Born December 1954
Director
Appointed 04 Apr 2012
Resigned 15 Jun 2016

MALONEY, Gina Paola

Resigned
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 05 Nov 2012
Resigned 03 Aug 2018

OSWELL, Michael Andrew

Resigned
120 Medallion HeightsFOREIGN
Born December 1947
Director
Appointed N/A
Resigned 11 Aug 1994

NADARAJAH, Arumugam

Resigned
10a Kay Siang RoadFOREIGN
Born January 1934
Director
Appointed N/A
Resigned 11 Aug 1994

BARNES, David Griffin

Resigned
Interlocken Crescent, Broomfield80021
Born July 1961
Director
Appointed 07 Jul 2016
Resigned 18 Jul 2017

SCHEFER, Catherine Margaret

Active
Kelburn Court, WarringtonWA3 6UT
Born January 1968
Director
Appointed 04 Sept 2014

BANKS, Peter Hendry

Active
Kelburn Court, WarringtonWA3 6UT
Born December 1970
Director
Appointed 03 Jun 2024

COLLINGWOOD, Graham

Resigned
19 Cedar Drive, MarlowSL7 3QB
Secretary
Appointed N/A
Resigned 05 May 2004

BICKNELL, Mark

Resigned
The Bull Coach House 21 High Street, Henley On ThamesRG9 5DA
Born April 1934
Director
Appointed N/A
Resigned 21 Oct 1993

AINGER, Charles Major

Resigned
16 Cumberland Close, AylesburyHP21 7HH
Born January 1943
Director
Appointed N/A
Resigned 11 Aug 1994

CARROLL, William J

Resigned
324w Starlight Crest Drive, California
Born November 1923
Director
Appointed 11 Aug 1994
Resigned 18 Aug 1999

MISCOLL, James P

Resigned
107 Bret Harte Road, California
Born August 1934
Director
Appointed 11 Aug 1994
Resigned 18 Aug 1999

COCHRANE, Johnnie L

Resigned
2373 N Hobart Boulevard, California
Born October 1937
Director
Appointed 11 Aug 1994
Resigned 18 Aug 1999

HEINSO, Tiit

Resigned
Hong Kong Parkview Tower 5 Suite 2137, Hong Kong
Born October 1938
Director
Appointed 11 Aug 1994
Resigned 23 Oct 1996

HOLMGREN, Richard S

Resigned
12281 Arrow Point Loop, Washington
Born May 1928
Director
Appointed 11 Aug 1994
Resigned 18 Aug 1999

EVENSON, Donald E

Resigned
17 Lurmann Court, California
Born October 1938
Director
Appointed 11 Aug 1994
Resigned 18 Aug 1999

COLE, Ronald Gordon

Resigned
Monks Staithe, Princes RisboroughHP27 9AW
Born June 1940
Director
Appointed N/A
Resigned 31 Dec 2002

OSWELL, Michael Andrew

Resigned
Sandford Cottage Aston, AylesburyHP17 8LD
Born December 1947
Director
Appointed 18 Aug 1999
Resigned 31 Dec 2000

BRIDLE, Rodney Charles

Resigned
Dunford House Walnut Close, Great MissendenHP16 9AL
Born November 1942
Director
Appointed N/A
Resigned 11 Aug 1994

FARRER, Kenneth Arthur

Resigned
7a Kings Oak Close, Princes RisboroughHP27 9LB
Born July 1944
Director
Appointed 18 Aug 1999
Resigned 27 Apr 2006

GARRIONE, Giampaolo

Resigned
Via Degli Alerami 31, Lombardia
Born August 1942
Director
Appointed 18 Aug 1999
Resigned 05 May 2004

HALL, Philip Lynn

Resigned
1 Henley Close, WarringtonWA4 5LY
Born May 1942
Director
Appointed 01 Jan 2002
Resigned 30 Apr 2003

ABRAHAM, John Patrick

Resigned
Gregge Street, HeywoodOL10 2DX
Born March 1968
Director
Appointed 04 Apr 2012
Resigned 17 Feb 2015

BARRETT, Alan Dennis

Resigned
2 Grand Avenue, HoveBN3 2LB
Born August 1935
Director
Appointed N/A
Resigned 11 Aug 1994

NOBLE, Ian Andrew

Resigned
Ryecroft Close, ReadingRG5 3BP
Born December 1957
Director
Appointed 13 Aug 2007
Resigned 05 Apr 2012

MCAULAY, Ian James, Dr

Resigned
27 Westcliff Gardens, WarringtonWA4 5FQ
Born April 1965
Director
Appointed 27 Apr 2006
Resigned 12 Apr 2007

HOWARD, Bruce Kenneth

Resigned
16 Whitson Close, KnutsfordWA16 6UD
Born October 1949
Director
Appointed 05 May 2004
Resigned 12 Apr 2007

HALL STURT, Victoria

Active
Kelburn Court, WarringtonWA3 6UT
Secretary
Appointed 05 May 2004

Persons with significant control

2

1 Active
1 Ceased

Stantec Global Capital Limited

Active
Kelburn Court, WarringtonWA3 6UT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Dec 2020

Stantec Holding B.V.

Ceased
336, Rotterdam

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

244

Capital Allotment Shares
7 July 2026
SH01Allotment of Shares
Capital Allotment Shares
23 June 2026
SH01Allotment of Shares
Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
28 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
4 April 2025
SH01Allotment of Shares
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
6 January 2025
SH01Allotment of Shares
Change To A Person With Significant Control
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Capital Allotment Shares
8 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Resolution
9 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 August 2018
TM02Termination of Secretary
Change To A Person With Significant Control
2 January 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
29 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
29 December 2017
CONNOTConfirmation Statement Notification
Resolution
22 November 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2017
MR01Registration of a Charge
Change Person Secretary Company With Change Date
5 October 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
5 November 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Group
9 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Group
3 August 2011
AAAnnual Accounts
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Termination Director Company With Name
12 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Accounts With Accounts Type Group
23 July 2010
AAAnnual Accounts
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Legacy
1 October 2009
363aAnnual Return
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2009
AAAnnual Accounts
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
3 October 2008
363aAnnual Return
Legacy
19 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 August 2008
AAAnnual Accounts
Legacy
18 April 2008
288cChange of Particulars
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Group
31 October 2007
AAAnnual Accounts
Legacy
1 September 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 January 2007
AAAnnual Accounts
Legacy
20 October 2006
363sAnnual Return (shuttle)
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288cChange of Particulars
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
17 October 2005
363sAnnual Return (shuttle)
Legacy
19 September 2005
244244
Legacy
22 June 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 March 2005
AAAnnual Accounts
Legacy
2 November 2004
244244
Legacy
15 October 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 April 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
16 September 2003
244244
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 March 2003
AAAnnual Accounts
Legacy
21 November 2002
363sAnnual Return (shuttle)
Legacy
21 November 2002
288bResignation of Director or Secretary
Legacy
2 September 2002
244244
Accounts With Accounts Type Group
23 January 2002
AAAnnual Accounts
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
16 November 2001
363sAnnual Return (shuttle)
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
244244
Certificate Change Of Name Company
26 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
18 January 2001
AUDAUD
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
7 August 2000
88(2)R88(2)R
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full Group
23 May 2000
AAMDAAMD
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
363sAnnual Return (shuttle)
Legacy
26 August 1999
244244
Certificate Change Of Name Company
8 July 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
2 April 1999
AAAnnual Accounts
Auditors Resignation Company
24 January 1999
AUDAUD
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
2 September 1998
244244
Accounts With Accounts Type Full Group
24 March 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
29 January 1998
AAAnnual Accounts
Legacy
8 January 1998
88(2)R88(2)R
Legacy
10 November 1997
363sAnnual Return (shuttle)
Resolution
16 July 1997
RESOLUTIONSResolutions
Resolution
16 July 1997
RESOLUTIONSResolutions
Resolution
16 July 1997
RESOLUTIONSResolutions
Legacy
16 July 1997
123Notice of Increase in Nominal Capital
Legacy
14 July 1997
88(2)R88(2)R
Legacy
12 July 1997
244244
Accounts With Accounts Type Full Group
20 January 1997
AAAnnual Accounts
Legacy
20 January 1997
225(1)225(1)
Legacy
20 October 1996
363sAnnual Return (shuttle)
Legacy
19 June 1996
244244
Legacy
17 April 1996
88(2)R88(2)R
Legacy
20 November 1995
288288
Legacy
20 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 September 1995
AAAnnual Accounts
Legacy
28 July 1995
244244
Resolution
19 July 1995
RESOLUTIONSResolutions
Resolution
19 July 1995
RESOLUTIONSResolutions
Legacy
19 July 1995
123Notice of Increase in Nominal Capital
Resolution
1 June 1995
RESOLUTIONSResolutions
Legacy
2 February 1995
288288
Legacy
2 February 1995
288288
Legacy
2 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Resolution
1 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1994
AAAnnual Accounts
Legacy
7 July 1994
244244
Legacy
6 December 1993
288288
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 October 1993
AAAnnual Accounts
Legacy
23 July 1993
244244
Accounts With Accounts Type Full Group
2 April 1993
AAAnnual Accounts
Legacy
7 December 1992
363sAnnual Return (shuttle)
Legacy
8 October 1992
225(1)225(1)
Accounts With Accounts Type Full Group
21 February 1992
AAAnnual Accounts
Legacy
20 November 1991
363b363b
Legacy
6 February 1991
363aAnnual Return
Legacy
23 May 1990
288288
Legacy
23 May 1990
288288
Legacy
23 May 1990
287Change of Registered Office
Memorandum Articles
3 April 1990
MEM/ARTSMEM/ARTS
Resolution
3 April 1990
RESOLUTIONSResolutions
Resolution
3 April 1990
RESOLUTIONSResolutions
Resolution
3 April 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 1990
287Change of Registered Office
Legacy
21 March 1990
88(2)R88(2)R
Legacy
21 March 1990
224224
Incorporation Company
31 October 1989
NEWINCIncorporation