- Company Overview for RAMBOLL CONSULTANTS LIMITED (02291127)
- Filing history for RAMBOLL CONSULTANTS LIMITED (02291127)
- People for RAMBOLL CONSULTANTS LIMITED (02291127)
- More for RAMBOLL CONSULTANTS LIMITED (02291127)
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) |
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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
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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
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07 Dec 2009 | CONNOT | Change of name notice |