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RAMBOLL WHITBYBIRD HOLDINGS LIMITED - 240 Blackfriars Road, London, SE1 8NW, England, United Kingdom
Company Information
- Company registration number
- 04079634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 240 Blackfriars Road
- London
- SE1 8NW
- England 240 Blackfriars Road, London, SE1 8NW, England UK
Management
- Managing Directors
- HENRIKSEN, Marianne Soerensen
- ANDERSEN, Peter Heymann
- Company secretaries
- RATCLIFFE, Stephanie Adrienne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-22
- Age Of Company 2000-09-22 23 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Ramboll Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITBYBIRD HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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RAMBOLL WHITBYBIRD HOLDINGS LIMITED Company Description
- RAMBOLL WHITBYBIRD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04079634. Its current trading status is "live". It was registered 2000-09-22. It was previously called WHITBYBIRD HOLDINGS LTD.. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 240 Blackfriars Road .
Get RAMBOLL WHITBYBIRD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramboll Whitbybird Holdings Limited - 240 Blackfriars Road, London, SE1 8NW, England, United Kingdom
- 2000-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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 (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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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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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-04-18) - SH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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annual-return-company-with-made-up-date (2015-11-27) - AR01
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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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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-27) - MR04
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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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
keyboard_arrow_right 2013
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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 (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-02-14) - SH02
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capital-allotment-shares (2013-02-14) - SH01
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resolution (2013-02-04) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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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 (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
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 (2010-09-29) - AR01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 363a
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legacy (2009-09-30) - 288a
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legacy (2009-08-25) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-30) - 395
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legacy (2008-11-10) - 363a
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auditors-resignation-company (2008-03-28) - AUD
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auditors-resignation-company (2008-02-29) - AUD
keyboard_arrow_right 2007
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legacy (2007-01-16) - 122
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legacy (2007-07-21) - 122
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legacy (2007-07-21) - 88(2)R
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accounts-with-accounts-type-full (2007-07-28) - AA
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-29) - 155(6)a
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legacy (2007-08-29) - 88(2)R
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legacy (2007-08-29) - 288a
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legacy (2007-10-05) - 225
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legacy (2007-10-23) - 363a
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certificate-change-of-name-company (2007-10-25) - CERTNM
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memorandum-articles (2007-10-31) - MEM/ARTS
keyboard_arrow_right 2006
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resolution (2006-07-06) - RESOLUTIONS
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memorandum-articles (2006-07-06) - MEM/ARTS
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legacy (2006-07-11) - 122
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-10-16) - 363a
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legacy (2006-03-14) - 288a
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legacy (2006-07-24) - 88(2)R
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legacy (2006-06-28) - 122
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-27) - 363a
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legacy (2005-10-28) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-12) - 363a
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legacy (2004-10-12) - 288c
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legacy (2004-08-04) - 244
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legacy (2004-02-27) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-09) - CERTNM
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resolution (2003-06-15) - RESOLUTIONS
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legacy (2003-07-08) - 288b
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accounts-with-accounts-type-full (2003-07-28) - AA
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memorandum-articles (2003-06-15) - MEM/ARTS
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legacy (2003-10-22) - 363a
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legacy (2003-10-02) - 288c
keyboard_arrow_right 2002
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memorandum-articles (2002-03-12) - MEM/ARTS
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legacy (2002-10-18) - 363a
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legacy (2002-08-07) - 288c
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legacy (2002-07-18) - 288a
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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resolution (2002-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-27) - 288a
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incorporation-company (2000-09-22) - NEWINC
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-10-16) - 88(2)R
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legacy (2000-10-11) - 395