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RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company number 04079634

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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)
29 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
17 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)
09 May 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ That the members be authorised pursuant to section 1162 (2)b together with schedule 7 to exercise any power of the subsidiary company ramboll middle east LTD/the company ,which is a parent company to the subsidiary company ramboll middle east LTD shall appoint directors to ensure ramboll middle east LTD be quorate in directorship at all times/ company appointment of directors/a letter of willingness to be appointed as a director of ramboll middle east LTD 07/12/2023	View PDF Resolutions RES13 ‐ That the members be authorised pursuant to section 1162 (2)b together with schedule 7 to exercise any power of the subsidiary company ramboll middle east LTD/the company ,which is a parent company to the subsidiary company ramboll middle east LTD shall appoint directors to ensure ramboll middle east LTD be quorate in directorship at all times/ company appointment of directors/a letter of willingness to be appointed as a director of ramboll middle east LTD 07/12/2023 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP03	Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 3 May 2023	View PDF Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM02	Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022	View PDF Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Peter Heymann Andersen as a director on 7 December 2022	View PDF Appointment of Mr Peter Heymann Andersen as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Mathew John Riley as a director on 7 December 2022	View PDF Termination of appointment of Mathew John Riley as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Mathew John Riley as a director on 9 September 2021	View PDF Appointment of Mr Mathew John Riley as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Søren Holm Johansen as a director on 9 September 2021	View PDF Termination of appointment of Søren Holm Johansen as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Jun 2019	AP03	Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019	View PDF Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM02	Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019	View PDF Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM01	Termination of appointment of Bo Rene Pedersen as a director on 10 October 2018	View PDF Termination of appointment of Bo Rene Pedersen as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)

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RAMBOLL WHITBYBIRD HOLDINGS LIMITED

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