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RAMBOLL UK HOLDING LIMITED

Company number 06322436

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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)
30 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Marianne Soerensen Henriksen as a director on 31 May 2024
17 May 2024 AP01 Appointment of Mr Jacob Bak Skovhus as a director on 13 May 2024
09 May 2024 AA Accounts for a dormant company made up to 31 December 2022
09 May 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Apr 2024 PSC01 Notification of Mette Søs Lassesen as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Michael Rosenvold as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Charlotte Ankerstjerne as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Neel Strobaek as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Robert Arpe as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Mogens Nielsen as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Karl Emil Olavi Matintupa as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Mia Wagner Kastrup as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Jakob Strømann-Andersen as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Sanna Turina as a person with significant control on 25 April 2024
25 Apr 2024 PSC07 Cessation of Ramboll Gruppen a/S as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Bjørn Tore Landsem as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Thomas Rand as a person with significant control on 25 March 2024
26 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
09 May 2023 AP03 Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 3 May 2023
15 Dec 2022 TM02 Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022
07 Dec 2022 AP01 Appointment of Mr Peter Heymann Andersen as a director on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Mathew John Riley as a director on 7 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates