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RAMBOLL WHITBYBIRD HOLDINGS LIMITED - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04079634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 240 Blackfriars Road
- London
- SE1 8NW
- England 240 Blackfriars Road, London, SE1 8NW, England UK
Management
- Geschäftsführung
- HENRIKSEN, Marianne Soerensen
- ANDERSEN, Peter Heymann
- Prokuristen
- RATCLIFFE, Stephanie Adrienne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.2000
- Alter der Firma 2000-09-22 23 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- Ramboll Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITBYBIRD HOLDINGS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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RAMBOLL WHITBYBIRD HOLDINGS LIMITED Firmenbeschreibung
- RAMBOLL WHITBYBIRD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04079634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2000 registriert. RAMBOLL WHITBYBIRD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITBYBIRD HOLDINGS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 240 Blackfriars Road erreicht werden.
Jetzt sichern RAMBOLL WHITBYBIRD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ramboll Whitbybird Holdings Limited - 240 Blackfriars Road, London, SE1 8NW, England, Grossbritannien
- 2000-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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