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RAMBOLL UK LIMITED

Company number 03659970

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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)
03 Jan 2025	AP01	Appointment of Mr Philip Robin Hodges as a director on 1 January 2025	View PDF Appointment of Mr Philip Robin Hodges as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Daniel John Harvey as a director on 31 December 2024	View PDF Termination of appointment of Daniel John Harvey as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Philippa Helen Spence as a director on 1 August 2024	View PDF Termination of appointment of Philippa Helen Spence as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Marianne Soerensen Henriksen as a director on 31 May 2024	View PDF Termination of appointment of Marianne Soerensen Henriksen as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Jacob Bak Skovhus as a director on 13 May 2024	View PDF Appointment of Mr Jacob Bak Skovhus as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
18 Apr 2023	AP03	Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 18 April 2023	View PDF Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Andrew Lawrence Henderson as a director on 10 April 2023	View PDF Termination of appointment of Andrew Lawrence Henderson as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Jason Mark Layfield as a director on 1 April 2023	View PDF Appointment of Mr Jason Mark Layfield as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Timothy James Cunningham as a secretary on 16 December 2022	View PDF Termination of appointment of Timothy James Cunningham as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Mathew John Riley as a director on 8 December 2022	View PDF Termination of appointment of Mathew John Riley as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Peter Heymann Andersen as a director on 8 December 2022	View PDF Appointment of Mr Peter Heymann Andersen as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Nathan Lee Swankie as a director on 9 September 2021	View PDF Appointment of Mr Nathan Lee Swankie as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
29 Apr 2021	TM01	Termination of appointment of Markku Moilanen as a director on 29 April 2021	View PDF Termination of appointment of Markku Moilanen as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
30 Jul 2020	RP04AP01	Second filing for the appointment of Markku Moilanen as a director	View PDF Second filing for the appointment of Markku Moilanen as a director - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	CH01	Director's details changed for Mr Daniel John Harvey on 11 December 2019	View PDF Director's details changed for Mr Daniel John Harvey on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

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RAMBOLL UK LIMITED

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