RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Company number 04079634

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Ms Marianne Soerensen Henriksen as a director on 10 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Bo Rene Pedersen as a director on 20 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Michael Rosenvold as a director on 20 September 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 220,756.64	(5 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 220,690.44	(5 pages)
27 Nov 2015	AR01	Annual return made up to 27 September 2015 Statement of capital on 2015-11-27 GBP 244,385.14	(15 pages)
29 Sep 2015	TM01	Termination of appointment of Knut Akselvoll as a director on 9 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Søren Holm Johansen as a director on 9 September 2015	(2 pages)
11 Jun 2015	CH03	Secretary's details changed for Andrew Charles Thorp on 22 May 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 May 2015	TM01	Termination of appointment of Deborah Jane Beaven as a director on 19 March 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Stephen Charles Canadine as a director on 19 March 2015	(1 page)
14 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Feb 2015	TM01	Termination of appointment of Terence John Dobbins as a director on 27 February 2015	(1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 220,599.34	(5 pages)
11 Dec 2014	AD01	Registered office address changed from 60 Newman Street London W1T 3DA to 240 Blackfriars Road London SE1 8NW on 11 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 220,599.34	(9 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)

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