RAMBOLL MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 19/05/2519 May 2025 | Termination of appointment of John Andrew Geraint Wyles as a director on 2025-05-19 |
| 14/04/2514 April 2025 | Full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-11 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2022-12-31 |
| 30/01/2430 January 2024 | Termination of appointment of Søren Thomas Brøndum as a director on 2024-01-29 |
| 30/01/2430 January 2024 | Termination of appointment of Zohaib Ehsan Nafis Ahmad as a director on 2024-01-29 |
| 14/12/2314 December 2023 | Appointment of Mr Rohit Sharma as a director on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Mr Anders Rødgaard Knudsen as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Akrosh Saxena as a director on 2023-12-12 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/04/2314 April 2023 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 2023-04-13 |
| 15/12/2215 December 2022 | Termination of appointment of Timothy James Cunningham as a secretary on 2022-12-15 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Søren Thomas Brøndum as a director on 2021-11-25 |
| 26/11/2126 November 2021 | Termination of appointment of Richard Beard as a director on 2021-11-25 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES THORP / 22/05/2015 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 60 NEWMAN STREET LONDON W1T 3DA |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR YAVER ALI ABIDI |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR GARETH BRYAN EVANS |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANADINE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARVEY |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOBBINS |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAVEN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR RICHARD BEARD |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JOHN SOERENSEN |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ALAN KIT PAULING |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES CANADINE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEATH |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING PEDERSEN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 18/01/1218 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR CHARLES PRYDE MCBEATH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR SIMON LESLIE SMITH |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR TERENCE JOHN DOBBINS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DANIEL JOHN HARVEY |
| 07/01/107 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR FLEMMING BLIGAARD PEDERSEN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CRANE MICHAEL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITBY |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR MICHAEL ROSENVOLD |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | COMPANY NAME CHANGED WHITBY & BIRD LIMITED CERTIFICATE ISSUED ON 06/07/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 53/54 NEWMAN STREET LONDON W1P 3PG |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 FROM: G OFFICE CHANGED 11/12/94 C/O BLACKSTONE FRANKS & CO BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9AB |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 27/03/9127 March 1991 | S369(4) SHT NOTICE MEET 18/03/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 06/12/896 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 23/05/8823 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 060588 |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 5TH FLOOR 388-396 OXFORD STREET LONDON W1N 9HE |
| 26/06/8626 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8614 May 1986 | CERTIFICATE OF INCORPORATION |
| 14/05/8614 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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