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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)
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 35,037,609.00
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 35,034,299
13 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 TM01 Termination of appointment of Knut Akselvoll as a director on 9 September 2015
29 Sep 2015 AP01 Appointment of Mr Søren Holm Johansen as a director on 9 September 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 35,009,354
11 Jun 2015 CH03 Secretary's details changed for Andrew Charles Thorp on 22 May 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 35,009,354
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
13 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 35,009,354
10 Jun 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 35,009,354.00
04 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
21 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
21 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 35,000,000
  • ANNOTATION A second filed SH01 was registered on 21/01/2013
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 35,000,000
  • ANNOTATION A second filed SH01 was registered on 21/01/2013
19 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Knut Akselvoll as a director
01 May 2012 TM01 Termination of appointment of Flemming Pedersen as a director
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 35,000,000
18 Jan 2012 AR01 Annual return made up to 24 July 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 35,000,000