| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR LAW |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR LAW |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRATT |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SCOBLE |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MWH UK LIMITED / 29/12/2017 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCENROE |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT MCENROE |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JACKSON |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCHEFER |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY WORRALL |
| 2018-12-06 |
insert company_previous_name ESH-MWH LIMITED |
| 2018-12-06 |
update name ESH-MWH LIMITED => ESH STANTEC LIMITED |
| 2018-11-08 |
update statutory_documents COMPANY NAME CHANGED ESH-MWH LIMITED
CERTIFICATE ISSUED ON 08/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANN WORRALL |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHAPMAN |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-21 => 2018-09-30 |
| 2017-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert sic_code 42910 - Construction of water projects |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-22 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 01/10/2015 |
| 2015-10-15 |
update statutory_documents ADOPT ARTICLES 24/09/2015 |
| 2015-09-24 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHAPMAN |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER DAVIES |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS WILKIE |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER |
| 2015-09-24 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAW |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |