Based in Buckinghamshire, Stantec Uk Ltd was registered on 22 October 1974, it's status at Companies House is "Active". Maloney, Gina Paola, Biggers, Mark, Frith, Stephen Joseph, Leonard, Matthew Stephen Michael, Nadarajah, Arumugam, Somerville, John, Thompson, Michael John, Uhler, Robert are the current directors of Stantec Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGERS, Mark | 14 November 1996 | 01 November 1998 | 1 |
| FRITH, Stephen Joseph | 01 January 2003 | 23 January 2009 | 1 |
| LEONARD, Matthew Stephen Michael | 02 October 1995 | 31 December 1998 | 1 |
| NADARAJAH, Arumugam | N/A | 30 September 1992 | 1 |
| SOMERVILLE, John | 23 July 1992 | 01 July 1993 | 1 |
| THOMPSON, Michael John | N/A | 30 September 1992 | 1 |
| UHLER, Robert | 01 December 1993 | 18 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Gina Paola | 05 November 2012 | 03 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 04 September 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| SH01 - Return of Allotment of shares | 20 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| MR04 - N/A | 25 October 2018 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| SH01 - Return of Allotment of shares | 18 September 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| PSC05 - N/A | 02 January 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| CONNOT - N/A | 29 December 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| MR01 - N/A | 20 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AP03 - Appointment of secretary | 05 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2001 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| CERTNM - Change of name certificate | 25 June 2001 | |
| AUD - Auditor's letter of resignation | 18 January 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 123 - Notice of increase in nominal capital | 16 July 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1996 | |
| 395 - Particulars of a mortgage or charge | 14 November 1996 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
| 288 - N/A | 27 November 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| RESOLUTIONS - N/A | 19 July 1995 | |
| 123 - Notice of increase in nominal capital | 19 July 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| MEM/ARTS - N/A | 17 May 1995 | |
| RESOLUTIONS - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| MEM/ARTS - N/A | 01 February 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| 288 - N/A | 07 October 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| 288 - N/A | 26 August 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| CERTNM - Change of name certificate | 26 February 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 09 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1992 | |
| 395 - Particulars of a mortgage or charge | 17 June 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 395 - Particulars of a mortgage or charge | 18 April 1991 | |
| 395 - Particulars of a mortgage or charge | 28 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 17 April 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 09 August 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| 288 - N/A | 19 April 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| CERTNM - Change of name certificate | 08 May 1987 | |
| 363 - Annual Return | 18 July 1986 | |
| 288 - N/A | 23 June 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| NEWINC - New incorporation documents | 22 October 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2017 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 01 November 1996 | Fully Satisfied |
N/A |
| Debenture | 09 June 1992 | Fully Satisfied |
N/A |
| Letter of charge | 19 March 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 April 1991 | Fully Satisfied |
N/A |
| Letter of charge | 18 February 1991 | Fully Satisfied |
N/A |
| Debenture | 02 April 1990 | Fully Satisfied |
N/A |
