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RAMBOLL UK LIMITED - 240, Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 03659970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 240
- Blackfriars Road
- London
- SE1 8NW 240, Blackfriars Road, London, SE1 8NW UK
Management
- Managing Directors
- HARVEY, Daniel John
- HENDERSON, Andrew Lawrence
- HENRIKSEN, Marianne Soerensen
- MOILANEN, Markku
- RILEY, Mathew John
- SANSBURY, Neil Albert
- THORP, Andrew Charles
- Company secretaries
- THORP, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-02
- Age Of Company 1998-11-02 25 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Ramboll Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAMBOLL WHITBYBIRD LIMITED
- Legal Entity Identifier (LEI)
- 213800XFWDY5B5V36I41
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-11-16
- Last Date: 2018-11-02
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RAMBOLL UK LIMITED Company Description
- RAMBOLL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03659970. Its current trading status is "live". It was registered 1998-11-02. It was previously called RAMBOLL WHITBYBIRD LIMITED. It has declared SIC or NACE codes as "71122". It has 7 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 240 .
Get RAMBOLL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramboll Uk Limited - 240, Blackfriars Road, London, SE1 8NW, United Kingdom
- 1998-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-05-17) - AP01
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termination-director-company-with-name (2013-05-17) - TM01
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capital-allotment-shares (2013-01-25) - SH01
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-30) - SH01
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termination-director-company-with-name (2012-05-02) - TM01
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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capital-allotment-shares (2010-06-02) - SH01
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resolution (2010-03-10) - RESOLUTIONS
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termination-director-company-with-name (2010-01-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-12-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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certificate-change-of-name-company (2009-03-31) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA
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legacy (2009-09-30) - 288b
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memorandum-articles (2009-04-15) - MEM/ARTS
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legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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memorandum-articles (2007-11-19) - MEM/ARTS
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certificate-change-of-name-company (2007-10-25) - CERTNM
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legacy (2007-10-05) - 225
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-04) - AA
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legacy (2006-03-14) - 288a
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legacy (2006-09-13) - 395
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363a
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legacy (2004-11-10) - 288b
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-10-12) - 288c
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legacy (2004-02-27) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-22) - CERTNM
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legacy (2003-07-21) - 288b
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legacy (2003-10-02) - 288c
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-dormant (2003-07-28) - AA
keyboard_arrow_right 2002
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-12-03) - 363s
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memorandum-articles (2002-02-26) - MEM/ARTS
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legacy (2002-07-18) - 288a
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legacy (2002-08-06) - 288a
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legacy (2002-08-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363a
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accounts-with-accounts-type-dormant (2001-08-03) - AA
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legacy (2001-06-29) - 288b
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legacy (2001-01-25) - 395
keyboard_arrow_right 2000
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legacy (2000-08-21) - 225
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accounts-with-accounts-type-dormant (2000-09-20) - AA
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legacy (2000-10-16) - 288b
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legacy (2000-10-16) - 288a
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 225
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 287
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incorporation-company (1998-11-02) - NEWINC