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RAMBOLL UK HOLDING LIMITED - 240 Blackfriars Road, London, SE1 8NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06322436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 240 Blackfriars Road
- London
- SE1 8NW 240 Blackfriars Road, London, SE1 8NW UK
Management
- Geschäftsführung
- ANDERSEN, Peter Heymann
- SOERENSEN HENRIKSEN, Marianne
- BAK SKOVHUS, Jacob
- Prokuristen
- RATCLIFFE, Stephanie Adrienne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2007
- Alter der Firma 2007-07-24 17 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bjørn Tore Landsem
- Ms Sanna Turina
- Mr Jakob Strømann-Andersen
- Ms Mia Wagner Kastrup
- Mr Karl Emil Olavi Matintupa
- Ms Mogens Nielsen
- Mr Robert Arpe
- Mr Neel Strobaek
- Ms Charlotte Ankerstjerne
- Mr Michael Rosenvold
- Ms Mette Søs Lassesen
- Mr Thomas Rand
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Jahresmeldung
- Fälligkeit: 2024-08-07
- Letzte Einreichung: 2023-07-24
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RAMBOLL UK HOLDING LIMITED Firmenbeschreibung
- RAMBOLL UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06322436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Jetzt sichern RAMBOLL UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ramboll Uk Holding Limited - 240 Blackfriars Road, London, SE1 8NW, Grossbritannien
- 2007-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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notification-of-a-person-with-significant-control (2024-04-25) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
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accounts-with-accounts-type-dormant (2024-05-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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notification-of-a-person-with-significant-control-statement (2018-05-20) - PSC08
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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notification-of-a-person-with-significant-control (2018-08-15) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-13) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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second-filing-of-form-with-form-type (2013-01-21) - RP04
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accounts-with-accounts-type-full (2013-09-04) - AA
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capital-allotment-shares (2013-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-30) - SH01
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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capital-allotment-shares (2011-09-07) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(3)
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legacy (2008-04-08) - 88(2)
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resolution (2008-04-08) - RESOLUTIONS
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memorandum-articles (2008-04-08) - MEM/ARTS
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legacy (2008-04-08) - 123
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 287
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legacy (2007-10-05) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-08-13) - 225
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legacy (2007-08-13) - 288b
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incorporation-company (2007-07-24) - NEWINC