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RAMBOLL (REH) HOLDINGS LIMITED

Company number 11584967

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 May 2023	AP03	Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 25 May 2023	View PDF Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM02	Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022	View PDF Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of Adrian Richard Corden as a director on 16 May 2022	View PDF Termination of appointment of Adrian Richard Corden as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AP03	Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019	View PDF Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM02	Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019	View PDF Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 9,700,010	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 9,700,010 - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC03	Notification of Ramboll Holdings, Inc as a person with significant control on 25 February 2019	View PDF Notification of Ramboll Holdings, Inc as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Andrew Charles Thorp as a person with significant control on 25 February 2019	View PDF Cessation of Andrew Charles Thorp as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 10 - link opens in a new window - 11 pages (11 pages)

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RAMBOLL (REH) HOLDINGS LIMITED

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