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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)
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 30/08/09; full list of members
05 Aug 2009 363a Return made up to 30/08/08; no change of members
05 Aug 2009 363a Return made up to 30/08/07; no change of members
17 Jul 2009 288b Appointment terminate, director and secretary oystein soyland logged form
17 Jul 2009 288a Director appointed frederik hvistendahl
17 Jul 2009 288b Appointment terminated director bennett stein
17 Jul 2009 288a Director and secretary appointed tove helen tybero
21 Nov 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 AA Full accounts made up to 31 December 2005
17 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2006 363a Return made up to 30/08/06; full list of members
13 Oct 2006 363a Return made up to 30/08/05; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2004
04 Apr 2006 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2004 363s Return made up to 30/08/03; full list of members
11 Oct 2004 363s Return made up to 30/08/04; full list of members
05 May 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Dec 2002 363s Return made up to 30/08/01; full list of members
02 Dec 2002 363s Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/12/02
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed