RAMBOLL CONSULTANTS LIMITED

Company number 02291127

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2017	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to 240 Blackfriars Road London SE1 8RW on 27 January 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Oct 2015	AR01	Annual return made up to 30 August 2015 Statement of capital on 2015-10-30 GBP 10,000	(5 pages)
10 Oct 2014	TM01	Termination of appointment of Patricia Anne Watson as a director on 10 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Erik Simonsen as a director on 10 October 2014	(2 pages)
10 Oct 2014	CERTNM	Company name changed apply consultants LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
10 Oct 2014	CH01	Director's details changed for Mr Lars Krogh on 10 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Jens Rebsdorf-Gregersen as a director on 10 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Lars Krogh as a director on 10 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	(3 pages)
03 Sep 2014	TM01	Termination of appointment of William Yuile as a director on 7 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of William Yuile as a director on 7 August 2014	(1 page)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Jan 2014	TM01	Termination of appointment of Kjell Enok Grude as a director on 30 December 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
15 Feb 2013	TM02	Termination of appointment of Kjell Enok Grude as a secretary on 15 February 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Andrew Nicholas Baldwin as a director on 15 February 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Njal Selsvik as a director on 15 February 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Roland Maclean Smith as a director on 15 February 2013	(1 page)