• UK
  • RAMBOLL MIDDLE EAST LIMITED - 240 Blackfriars Road, London, SE1 8NW, United Kingdom

Company Information

Company registration number
02019473
Company Status
LIVE
Country
United Kingdom
Registered Address
240 Blackfriars Road
London
SE1 8NW
240 Blackfriars Road, London, SE1 8NW UK

Management

Managing Directors
AHMAD, Zohaib Ehsan Nafis
BEARD, Richard
Company secretaries
CUNNINGHAM, Timothy James

Company Details

Type of Business
ltd
Incorporated
1986-05-14
Age Of Company
1986-05-14 37 years
SIC/NACE
71122

Ownership

Beneficial Owners
Ramboll Whitbybird Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WHITBY & BIRD LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

RAMBOLL MIDDLE EAST LIMITED Company Description

RAMBOLL MIDDLE EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 02019473. Its current trading status is "live". It was registered 1986-05-14. It was previously called WHITBY & BIRD LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 240 Blackfriars Road .
More information

Get RAMBOLL MIDDLE EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ramboll Middle East Limited - 240 Blackfriars Road, London, SE1 8NW, United Kingdom

1986-05-14 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RAMBOLL MIDDLE EAST LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-21) - TM02

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-21) - AP03

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • resolution (2016-01-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-10) - TM01

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  • capital-allotment-shares (2016-04-18) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-04-26) - RP04

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • capital-allotment-shares (2015-12-08) - SH01

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  • accounts-with-accounts-type-full (2015-07-10) - AA

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  • change-person-secretary-company-with-change-date (2015-06-11) - CH03

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • capital-allotment-shares (2013-10-28) - SH01

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  • accounts-with-accounts-type-full (2013-04-24) - AA

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  • capital-allotment-shares (2013-01-25) - SH01

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  • termination-director-company-with-name-termination-date (2012-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2012-09-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • appoint-person-director-company-with-name-date (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 (2012-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • memorandum-articles (2009-07-09) - MEM/ARTS

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  • certificate-change-of-name-company (2009-07-02) - CERTNM

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  • accounts-with-accounts-type-small (2008-10-28) - AA

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  • auditors-resignation-company (2008-02-29) - AUD

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  • legacy (2008-01-24) - 225

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  • auditors-resignation-company (2008-03-28) - AUD

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  • legacy (2007-12-20) - 363a

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  • memorandum-articles (2007-08-23) - MEM/ARTS

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  • resolution (2007-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-07-28) - AA

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  • memorandum-articles (2007-06-04) - MEM/ARTS

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  • resolution (2007-06-04) - RESOLUTIONS

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  • legacy (2007-01-05) - 363a

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  • legacy (2006-10-20) - 88(2)R

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  • legacy (2006-08-03) - 288a

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  • accounts-with-accounts-type-small (2006-08-02) - AA

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  • legacy (2006-01-20) - 363a

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  • legacy (2005-10-14) - 225

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  • accounts-with-made-up-date (2005-03-03) - AA

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  • legacy (2004-01-07) - 363s

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  • legacy (2004-12-14) - 363s

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  • legacy (2003-10-02) - 288c

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  • accounts-with-made-up-date (2003-08-19) - AA

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  • legacy (2003-01-02) - 288a

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-10) - 363s

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  • accounts-with-made-up-date (2002-11-06) - AA

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  • legacy (2002-01-25) - 363s

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  • accounts-with-made-up-date (2001-09-14) - AA

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  • legacy (2000-12-11) - 363s

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  • accounts-with-made-up-date (2000-09-20) - AA

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  • accounts-with-made-up-date (2000-02-28) - AA

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  • legacy (2000-01-04) - 363s

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-04-30) - 288a

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  • legacy (1998-05-05) - 287

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  • legacy (1998-04-30) - 288b

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  • accounts-with-made-up-date (1998-11-06) - AA

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  • legacy (1998-05-18) - 363s

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  • accounts-with-made-up-date (1997-09-11) - AA

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  • accounts-with-made-up-date (1997-01-16) - AA

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  • legacy (1996-12-13) - 363s

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  • legacy (1995-11-27) - 363s

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  • accounts-with-made-up-date (1995-09-07) - AA

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  • legacy (1995-01-30) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1994-10-08) - AA

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  • legacy (1994-12-11) - 287

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  • legacy (1993-12-19) - 363x

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  • accounts-with-made-up-date (1993-11-07) - AA

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  • accounts-with-made-up-date (1993-01-28) - AA

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  • legacy (1992-12-04) - 363x

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  • legacy (1991-03-11) - 363x

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  • resolution (1991-03-27) - RESOLUTIONS

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  • accounts-with-made-up-date (1991-05-20) - AA

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  • legacy (1991-12-04) - 363x

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  • accounts-with-made-up-date (1990-08-29) - AA

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  • legacy (1989-12-06) - 363

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  • accounts-with-made-up-date (1989-11-24) - AA

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  • legacy (1988-09-12) - 363

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  • accounts-with-made-up-date (1988-07-14) - AA

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  • resolution (1988-05-23) - RESOLUTIONS

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  • legacy (1988-03-02) - 363

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  • legacy (1988-02-05) - 287

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  • legacy (1986-06-26) - 224

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  • legacy (1986-05-15) - 288

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  • incorporation-company (1986-05-14) - NEWINC

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  • miscellaneous (1986-05-14) - MISC

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