Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD01 |
Registered office address changed from Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 11 November 2024
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09 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 9 November 2024
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03 Sep 2024 |
PSC07 |
Cessation of Edward Michael John Ansett as a person with significant control on 31 August 2024
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03 Sep 2024 |
PSC02 |
Notification of Ramboll Uk Limited as a person with significant control on 31 August 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to 3rd Floor Blackfriars Road London SE1 8NW on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Edward Michael John Ansett as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Peter Gross as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Kerr Johnstone as a director on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Luke Neville as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Jason Mark Layfield as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Neil Albert Sansbury as a director on 31 August 2024
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03 Sep 2024 |
AP03 |
Appointment of Mrs Stephanie Ratcliffe as a secretary on 31 August 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Kerr Johnstone as a director on 1 January 2022
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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15 Jan 2019 |
TM01 |
Termination of appointment of Rhys David Jones as a director on 18 December 2018
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