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RAMBOLL OIL & GAS UK LIMITED - 5th, Floor 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Company Information
- Company registration number
- SC245357
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 7 Castle Street
- Edinburgh
- EH2 3AH
- Scotland 5th, Floor 7 Castle Street, Edinburgh, EH2 3AH, Scotland UK
Management
- Managing Directors
- SIMONSEN, Erik
- Company secretaries
- CUNNINGHAM, Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-10
- Dissolved on
- 2021-10-26
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPLY ALTRA LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2019-03-24
- Last Date: 2018-03-10
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RAMBOLL OIL & GAS UK LIMITED Company Description
- RAMBOLL OIL & GAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC245357. Its current trading status is "closed". It was registered 2003-03-10. It was previously called APPLY ALTRA LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 5Th .
Get RAMBOLL OIL & GAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramboll Oil & Gas Uk Limited - 5th, Floor 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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dissolution-voluntary-strike-off-suspended (2019-02-09) - SOAS(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
keyboard_arrow_right 2018
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dissolution-application-strike-off-company (2018-12-19) - DS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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capital-allotment-shares (2016-02-22) - SH01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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second-filing-of-form-with-form-type (2014-05-30) - RP04
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resolution (2014-05-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-06-13) - CERTNM
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appoint-person-director-company-with-name (2014-06-19) - AP01
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capital-allotment-shares (2014-05-23) - SH01
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termination-director-company-with-name (2014-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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accounts-with-accounts-type-small (2014-09-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-small (2012-09-13) - AA
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legacy (2012-11-23) - MG03s
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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termination-secretary-company-with-name (2011-02-16) - TM02
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resolution (2011-05-09) - RESOLUTIONS
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capital-allotment-shares (2011-05-09) - SH01
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termination-director-company-with-name (2011-05-17) - TM01
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certificate-change-of-name-company (2011-05-17) - CERTNM
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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accounts-with-accounts-type-small (2011-09-15) - AA
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-director-company-with-name (2010-02-25) - TM01
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termination-director-company-with-name (2010-01-14) - TM01
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resolution (2010-01-13) - RESOLUTIONS
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capital-allotment-shares (2010-01-13) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-05-01) - 363a
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legacy (2009-08-26) - 288a
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legacy (2009-08-26) - 288b
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legacy (2009-08-26) - 287
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legacy (2009-09-25) - 288a
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accounts-with-accounts-type-small (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 287
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legacy (2008-02-13) - 288a
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legacy (2008-05-08) - 363a
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 288a
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legacy (2008-12-01) - 288a
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legacy (2008-09-22) - 288a
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legacy (2008-10-24) - 288c
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legacy (2008-11-07) - 287
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-10) - 288c
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legacy (2007-04-26) - 363a
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legacy (2007-06-21) - 288b
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-11-02) - 288b
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 288b
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legacy (2006-09-15) - 288a
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-06-19) - 288b
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-17) - 363a
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legacy (2005-03-11) - 287
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legacy (2005-10-06) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-10-13) - 419a(Scot)
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legacy (2005-07-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-05-05) - 288a
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legacy (2004-03-12) - 363a
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legacy (2004-03-09) - 225
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legacy (2004-03-05) - 419a(Scot)
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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legacy (2003-03-18) - 288a
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legacy (2003-07-31) - 410(Scot)
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legacy (2003-10-13) - 410(Scot)
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legacy (2003-12-12) - 410(Scot)
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legacy (2003-10-29) - 288a
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incorporation-company (2003-03-10) - NEWINC