RAMBOLL WHITBYBIRD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Jacob Bak Skovhus as a director on 2025-03-31 |
| 20/02/2520 February 2025 | Appointment of Mrs Eva Christiane Kienle as a director on 2025-02-10 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Marianne Soerensen Henriksen as a director on 2024-05-31 |
| 17/05/2417 May 2024 | Appointment of Mr Jacob Bak Skovhus as a director on 2024-05-13 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 09/05/239 May 2023 | Appointment of Mrs Stephanie Adrienne Ratcliffe as a secretary on 2023-05-03 |
| 15/12/2215 December 2022 | Termination of appointment of Timothy James Cunningham as a secretary on 2022-12-15 |
| 07/12/227 December 2022 | Termination of appointment of Mathew John Riley as a director on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Peter Heymann Andersen as a director on 2022-12-07 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES THORP / 22/05/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAVEN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANADINE |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOBBINS |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 60 NEWMAN STREET LONDON W1T 3DA |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | 20/11/12 STATEMENT OF CAPITAL GBP 12610.80 |
| 04/02/134 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/127 November 2012 | Annual return made up to 27 September 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 MR STEPHEN CHARLES CANADINE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEATH |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR KNUT AKSELVOLL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING PEDERSEN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 20/12/1120 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR MICHAEL ROSENVOLD |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR TERENCE JOHN DOBBINS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR SIMON LESLIE SMITH |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WHITBY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRANE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BEATE BENTZEN |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WHITBY |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MARK WHITBY |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | AUDITOR'S RESIGNATION |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION |
| 31/10/0731 October 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED WHITBYBIRD HOLDINGS LTD. CERTIFICATE ISSUED ON 25/10/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | � IC 402764/218624 29/06/07 � SR 184140@1=184140 |
| 16/01/0716 January 2007 | � IC 594824/402764 08/01/07 � SR 192060@1=192060 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | � IC 778340/594200 01/07/06 � SR 184140@1=184140 |
| 06/07/066 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | � IC 1000100/778340 17/05/06 � SR 221760@1=221760 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | ARTICLES OF ASSOCIATION |
| 15/06/0315 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | COMPANY NAME CHANGED WHITBY BIRD & PARTNERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 22/09/02; CHANGE OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 |
| 16/10/0016 October 2000 | ADOPT ARTICLES 25/09/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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