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RAMBOLL CONSULTANTS LIMITED

Company number 02291127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2013 AP01 Appointment of Patricia Anne Watson as a director on 1 February 2013
23 Jan 2013 AP01 Appointment of Mr William Yuile as a director on 3 January 2013
11 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Mr Roland Maclean Smith as a director on 20 March 2012
24 Apr 2012 CH01 Director's details changed for Kjell Enok Grude on 20 March 2012
24 Apr 2012 TM01 Termination of appointment of Frederik Hvistendahl as a director on 20 March 2012
27 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Andrew Nicholas Baldwin on 27 September 2011
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2011 CC04 Statement of company's objects
13 Jan 2011 CH01 Director's details changed for Andrew Nicholas Baldwin on 23 December 2010
13 Jan 2011 MISC Section 519
23 Nov 2010 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 23 November 2010
10 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AP01 Appointment of Andrew Nicholas Baldwin as a director
09 Feb 2010 TM01 Termination of appointment of Tove Tybero as a director
09 Feb 2010 TM02 Termination of appointment of Tove Tybero as a secretary
09 Feb 2010 AP01 Appointment of Kjell Enok Grude as a director
09 Feb 2010 AP01 Appointment of Njal Selsvik as a director
09 Feb 2010 AP03 Appointment of Kjell Enok Grude as a secretary
07 Dec 2009 CERTNM Company name changed sorco (U.K.) LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-13
07 Dec 2009 CONNOT Change of name notice