RAMBOLL OIL & GAS UK LIMITED

Company number SC245357

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2021	TM01	Termination of appointment of Jens Rebsdorf-Gregersen as a director on 11 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Lars Krogh as a director on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from Sovereign House 158 West Regent Street Glasgow G2 4RL Scotland to 5th Floor 7 Castle Street Edinburgh EH2 3AH on 10 February 2021	(1 page)
21 Jun 2019	AP03	Appointment of Mr Timothy James Cunningham as a secretary on 20 June 2019	(2 pages)
21 Jun 2019	TM02	Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019	(1 page)
09 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Jun 2017	AD01	Registered office address changed from 158 Sovereign House 158 West Regent Street Glasgow G2 4RL Scotland to Sovereign House 158 West Regent Street Glasgow G2 4RL on 21 June 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL Scotland to 158 Sovereign House 158 West Regent Street Glasgow G2 4RL on 20 June 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
22 Mar 2017	TM01	Termination of appointment of Timothy Edward Martin as a director on 31 January 2017	(1 page)
27 Jan 2017	AD01	Registered office address changed from 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR Scotland to Sovereign House Sovereign House 158 West Regent Street 158 West Regent Street, Glasgow G2 4RL on 27 January 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,320,453	(8 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 4,320,453.00	(4 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jul 2015	CH03	Secretary's details changed for Mr Andrew Charles Thorp on 22 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 3rd Floor, Langstane House 6 Dee Street Aberdeen AB11 6DR on 19 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Timothy Edward Martin as a director on 29 April 2015	(2 pages)

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