| 26 Oct 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
officers |
Termination of appointment of director (Jens Rebsdorf-Gregersen)
|
1 |
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You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
officers |
Termination of appointment of director (Lars Krogh)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2019 |
officers |
Appointment of secretary (Mr Timothy James Cunningham)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2019 |
officers |
Termination of appointment of secretary (Andrew Charles Thorp)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2019 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2017 |
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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
officers |
Termination of appointment of director (Timothy Edward Martin)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
officers |
Change of particulars for secretary (Mr Andrew Charles Thorp)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of director (Mr Timothy Edward Martin)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2015 |
officers |
Appointment of secretary (Mr Andrew Charles Thorp)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 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 OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2014 |
officers |
Termination of appointment of secretary (Patricia Watson)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Appointment of director (Mr Jens Rebsdorf-Gregersen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Termination of appointment of director (Agnar Kongshaug)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Termination of appointment of director (Erik Magnesen)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Termination of appointment of director (Frederik Hvistendahl)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Appointment of director (Mr Erik Simonsen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
officers |
Appointment of director (Mr Lars Krogh)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2014 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2013 |
officers |
Appointment of director (Mr Erik Magnesen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2013 |
officers |
Termination of appointment of director (Kjell Grude)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
officers |
Termination of appointment of director (Per Hatlem)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Termination of appointment of director (Per Dysjaland)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Termination of appointment of director (Arne Rise)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Appointment of director (Kjell Enok Grude)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Appointment of director (Agnar Kongshaug)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2012 |
officers |
Appointment of director (Per Hatlem)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
officers |
Appointment of director (Arne Magnus Rise)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
officers |
Termination of appointment of director (Per Hatlem)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of secretary (Patricia Watson)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Frederik Hvistendahl)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Per Hatlem)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
officers |
Appointment of director (Per Jarle Dysjaland)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Atle Stromme)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Jens Rein)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2011 |
officers |
Termination of appointment of secretary (Patricia Watson)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2011 |
officers |
Termination of appointment of director (Daniel Mcgowan)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
officers |
Change of particulars for director (Daniel Joseph Mcgowan)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
officers |
Change of particulars for director (Jens Kristian Rein)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
officers |
Change of particulars for secretary (Patricia Watson)
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Appointment of director (Atle Stromme)
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Termination of appointment of director (Stale Brattebo)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Termination of appointment of director (Arne Rise)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Termination of appointment of director (Tor Aanderud-Larsen)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
officers |
Termination of appointment of director (Raffaele Celentano)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
officers |
Termination of appointment of director (William Mackenzie)
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2009 |
officers |
Director appointed raffaele celentano
|
3 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Director appointed william mackenzie
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Secretary appointed patricia wilson
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Appointment terminated secretary paull & williamsons LLP
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
address |
Registered office changed on 26/08/2009 from union plaza (6TH floor) 1 uniion wynd aberdeen AB10 1DQ
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Appointment terminated director ingvar malde
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
officers |
Director appointed jens kristian rein
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2009 |
annual-return |
Return made up to 10/03/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Secretary appointed paull & williamsons LLP
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Appointment terminated secretary paull & williamsons
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2008 |
officers |
Appointment terminated director egil tjelta
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2008 |
officers |
Director appointed arne magnus rise
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
officers |
Secretary's change of particulars / paull & williamsons / 20/10/2008
|
1 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Director appointed egil tjelta
|
2 |
Buy now
You are about to purchase a company document for "RAMBOLL OIL & GAS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|