RAMBOLL UK HOLDING LIMITED

Company number 06322436

Date	Type	Description	View / Download
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
10 Sep 2021	AP01	Appointment of Mr Mathew John Riley as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Søren Holm Johansen as a director on 9 September 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
26 Jun 2019	AP03	Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019	(2 pages)
26 Jun 2019	TM02	Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
15 Aug 2018	PSC02	Notification of Ramboll Gruppen a/S as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Bo Rene Pedersen as a director on 24 July 2018	(1 page)
15 Aug 2018	AP01	Appointment of Ms Marianne Soerensen Henriksen as a director on 24 July 2018	(2 pages)
20 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 3 April 2018	(2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 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)
09 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)