RAMBOLL MIDDLE EAST LIMITED

02019473
240 BLACKFRIARS ROAD LONDON SE1 8NW

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Notice of cancellation of shares 4 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 officers Appointment of director (Mr John Andrew Geraint Wyles) 2 Buy now
30 May 2024 accounts Annual Accounts 27 Buy now
30 Jan 2024 officers Termination of appointment of director (Zohaib Ehsan Nafis Ahmad) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Søren Thomas Brøndum) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Rohit Sharma) 2 Buy now
13 Dec 2023 officers Appointment of director (Mr Anders Rødgaard Knudsen) 2 Buy now
12 Dec 2023 officers Appointment of director (Mr Akrosh Saxena) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 officers Appointment of secretary (Mrs Stephanie Ratcliffe) 2 Buy now
15 Dec 2022 officers Termination of appointment of secretary (Timothy James Cunningham) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Termination of appointment of director (Richard Beard) 1 Buy now
26 Nov 2021 officers Appointment of director (Mr Søren Thomas Brøndum) 2 Buy now
15 Jun 2021 accounts Annual Accounts 25 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 25 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
21 Jun 2019 officers Appointment of secretary (Mr Timothy James Cunningham) 2 Buy now
21 Jun 2019 officers Termination of appointment of secretary (Andrew Charles Thorp) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
07 Mar 2018 officers Termination of appointment of director (Bo Rene Pedersen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (John Soerensen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Alan Kit Pauling) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Soren Holm Johansen) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Gareth Bryan Evans) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Zohaib Ehsan Nafis Ahmad) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 officers Appointment of director (Mr Bo Rene Pedersen) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Michael Rosenvold) 1 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 25 Buy now
26 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
18 Apr 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 officers Termination of appointment of director (Yaver Ali Abidi) 1 Buy now
12 Jan 2016 resolution Resolution 12 Buy now
28 Dec 2015 annual-return Annual Return 13 Buy now
09 Dec 2015 officers Appointment of director (Mr Soren Holm Johansen) 2 Buy now
08 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Jul 2015 accounts Annual Accounts 21 Buy now
11 Jun 2015 officers Change of particulars for secretary (Andrew Charles Thorp) 1 Buy now
11 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 annual-return Annual Return 10 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Gareth Bryan Evans) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Yaver Ali Abidi) 2 Buy now
11 Nov 2014 officers Appointment of director (Mr Richard Beard) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Daniel John Harvey) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Terence John Dobbins) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Deborah Jane Beaven) 1 Buy now
11 Nov 2014 officers Appointment of director (Mr John Soerensen) 2 Buy now
11 Nov 2014 officers Appointment of director (Mr Alan Kit Pauling) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Stephen Charles Canadine) 1 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
03 Dec 2013 annual-return Annual Return 8 Buy now
28 Oct 2013 capital Return of Allotment of shares 4 Buy now
24 Apr 2013 accounts Annual Accounts 18 Buy now
25 Jan 2013 capital Return of Allotment of shares 3 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
19 Oct 2012 accounts Annual Accounts 19 Buy now
12 Sep 2012 officers Appointment of director (Mrs Deborah Jane Beaven) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr Stephen Charles Canadine) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Charles Pryde Mcbeath) 1 Buy now
02 May 2012 officers Termination of appointment of director (Simon Leslie Smith) 1 Buy now
02 May 2012 officers Termination of appointment of director (Flemming Bligaard Pedersen) 1 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
28 Jul 2011 accounts Annual Accounts 17 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 accounts Annual Accounts 17 Buy now
20 May 2010 officers Appointment of director (Mr Charles Pryde Mcbeath) 2 Buy now
20 May 2010 officers Appointment of director (Mr Simon Leslie Smith) 2 Buy now
01 Mar 2010 officers Appointment of director (Mr Terence John Dobbins) 2 Buy now
01 Mar 2010 officers Appointment of director (Mr Daniel John Harvey) 2 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Termination of appointment of director (Mark Whitby) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Crane Michael) 1 Buy now
06 Jan 2010 officers Appointment of director (Mr Michael Rosenvold) 2 Buy now
06 Jan 2010 officers Appointment of director (Mr Flemming Bligaard Pedersen) 2 Buy now
17 Aug 2009 accounts Annual Accounts 15 Buy now
09 Jul 2009 incorporation Memorandum Articles 10 Buy now
02 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2009 annual-return Return made up to 01/12/08; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 9 Buy now
28 Mar 2008 auditors Auditors Resignation Company 1 Buy now
29 Feb 2008 auditors Auditors Resignation Company 1 Buy now
24 Jan 2008 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
20 Dec 2007 annual-return Return made up to 01/12/07; full list of members 5 Buy now
23 Aug 2007 incorporation Memorandum Articles 7 Buy now
21 Aug 2007 resolution Resolution 2 Buy now
28 Jul 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 incorporation Memorandum Articles 5 Buy now
04 Jun 2007 resolution Resolution 2 Buy now
05 Jan 2007 annual-return Return made up to 01/12/06; full list of members 5 Buy now
20 Oct 2006 capital Ad 12/10/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now