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RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED

Company number 02331163

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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)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 AP03 Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 31 May 2023
15 Dec 2022 TM02 Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 TM01 Termination of appointment of Adrian Richard Corden as a director on 16 May 2022
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
07 Nov 2019 TM01 Termination of appointment of Stephen Laking as a director on 1 November 2019
12 Sep 2019 AP03 Appointment of Mr Timothy James Cunningham as a secretary on 10 September 2019
12 Sep 2019 TM02 Termination of appointment of Adrian Richard Corden as a secretary on 10 September 2019
12 Sep 2019 TM01 Termination of appointment of Matthew Howard Davies as a director on 10 September 2019
12 Sep 2019 TM01 Termination of appointment of Thomas Robert Vetrano as a director on 10 September 2019
12 Sep 2019 AP01 Appointment of Ms Philippa Helen Spence as a director on 10 September 2019
15 May 2019 PSC02 Notification of Ramboll Uk Limited as a person with significant control on 29 March 2019
15 May 2019 PSC07 Cessation of Ramboll (Reh) Holdings Limited as a person with significant control on 29 March 2019
15 May 2019 PSC02 Notification of Ramboll (Reh) Holdings Limited as a person with significant control on 21 March 2019
15 May 2019 PSC09 Withdrawal of a person with significant control statement on 15 May 2019
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2019 AA Full accounts made up to 31 December 2017