RAMBOLL ENVIRON UK LIMITED

Address

RAMBOLL ENVIRON UK LIMITED
ARTILLERY HOUSE
11-19 ARTILLERY ROW
LONDON
SW1P 1RT
Phone: 01225 748 420
Phone: 0131 297 2650
Web:
Classification:

Environmental consulting activities

Legal Information

Company Registration No.:
02331163
Incorporation Date:
23 Dec 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£99,000.00 on 15 Dec 2014
For period ending:
31 Dec 2013
Filed on:
18 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
15 Dec 2014
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Map


Recently Filed Documents - 144 available


Directors and Secretaries

Adrian Corden
18 Mar 2010 ⇒ Present ( 7 Years ) Director
10 Aug 2001 ⇒ Present ( 16 Years ) Company Secretary
Andrew Dow
1 Jan 1996 ⇒ Present ( 21 Years ) Director
Thomas Vetrano
18 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

ENVIRON UK LIMITED
Changed 1 May 2015
ENVIRONMENTAL ASSESSMENT GROUP LIMITED
Changed 28 Jun 2000

Previous Addresses

ARTILLERY HOUSE ARTILLERY ROW
LONDON
SW1P 1RT
ENGLAND
Changed 4 Dec 2013

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM
Changed 8 Aug 2013

5 STRATFORD PLACE
LONDON
W1C 1AX
UK
Changed 18 Dec 2009

GISTERED OFFICE CHANGED ON 01/09/2009 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA
Changed 1 Sep 2009

6 MORE LONDON PLACE
LONDON
SE1 2DA
Changed 21 Dec 2007

5 STRATFORD PLACE
LONDON
W1C 1AU
Changed 11 Dec 2007

LOCKTON HOUSE
CLARENDON ROAD
CAMBRIDGE
CB2 2BH
Changed 14 Jul 1999

31 DOVER STREET
MAYFAIR
LONDON
W1X 3RA
Changed 21 Jul 1998

AWDRY HOUSE
11 KINGSWAY
LONDON WC2B 6YE
Changed 19 Mar 1997

INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF
Changed 8 Sep 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
17 £124,906.72
Brighton and Hove City Council
1 £4,025.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ramboll-environ.co.uk
www.rambollenvironuk.co.uk
www.rambollenvironuk.com
www.rambollenvironuk.services
www.ramboll-environ.net
www.ramboll-environ.services
www.ramboll-environ.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Aug 2014 8
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 7 Sep 2012 9
31 Dec 2010 6 Feb 2012 14
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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