| 30 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
officers |
Termination of appointment of director (Marianne Soerensen Henriksen)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
officers |
Appointment of director (Mr Jacob Bak Skovhus)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
officers |
Appointment of secretary (Mrs Stephanie Adrienne Ratcliffe)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
officers |
Termination of appointment of secretary (Timothy James Cunningham)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
officers |
Appointment of director (Mr Peter Heymann Andersen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2022 |
officers |
Termination of appointment of director (Mathew John Riley)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
officers |
Appointment of director (Mr Mathew John Riley)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
officers |
Termination of appointment of director (Søren Holm Johansen)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
officers |
Appointment of secretary (Mr Timothy James Cunningham)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
officers |
Termination of appointment of secretary (Andrew Charles Thorp)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Termination of appointment of director (Bo Rene Pedersen)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Appointment of director (Ms Marianne Soerensen Henriksen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
officers |
Appointment of director (Mr Bo Rene Pedersen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
officers |
Termination of appointment of director (Michael Rosenvold)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Termination of appointment of director (Knut Akselvoll)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Appointment of director (Mr Søren Holm Johansen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
officers |
Change of particulars for secretary (Andrew Charles Thorp)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
officers |
Appointment of director (Mr Knut Akselvoll)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Flemming Pedersen)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
officers |
Change of particulars for director (Flemming Bligaard Pedersen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Director appointed mr michael rosenvold
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Appointment terminated director beate bentzen
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
annual-return |
Return made up to 24/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
capital |
Particulars of contract relating to shares
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
capital |
Ad 28/03/08\gbp si 17999999@1=17999999\gbp ic 1/18000000\
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
capital |
Nc inc already adjusted 28/03/08
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
address |
Registered office changed on 05/10/07 from: 100 new bridge street london EC4V 6JA
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
accounts |
Accounting reference date extended from 31/07/08 to 31/12/08
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2007 |
incorporation |
Incorporation Company
|
34 |
Buy now
You are about to purchase a company document for "RAMBOLL UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|