(PSC05) Change to a person with significant control Thursday 12th October 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed snc-lavalin (GB) holdings LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(44 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with no updates Monday 20th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 17th May 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 17th May 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Saturday 8th April 2017
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates Sunday 20th September 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 8th September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH19) 13250.00 CAD, 2.00 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 27/11/19
filed on: 27th, November 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 27th, November 2019
| capital
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 20th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(39 pages)
|
(SH01) 13250.00 CAD, 2.00 GBP is the capital in company's statement on Wednesday 12th December 2018
filed on: 24th, December 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 12th, December 2018
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates Thursday 20th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, September 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 13250.00 CAD, 1.00 GBP is the capital in company's statement on Tuesday 10th July 2018
filed on: 28th, September 2018
| capital
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Thursday 26th July 2018) of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 26th July 2018) of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th July 2018.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 18th July 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW. Change occurred on Wednesday 13th June 2018. Company's previous address: 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 6th April 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th April 2017
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 15th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP, 7500.00 CAD is the capital in company's statement on Friday 7th July 2017
filed on: 13th, October 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 3rd August 2017.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 3rd August 2017.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 3rd August 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 3rd August 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 3rd August 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018.
filed on: 5th, July 2017
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 7th April 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th April 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th April 2017.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2017
| incorporation
|
Free Download
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on Friday 7th April 2017
capital
|
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(AD01) New registered office address 9a Devonshire Square 5th Floor London EC2M 4YN. Change occurred on Friday 7th April 2017. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom.
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th April 2017.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 7th April 2017.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 7th April 2017) of a secretary
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|