Ramboll Middle East Limited

Company Name	Ramboll Middle East Limited
Company Status	Active
Company Number	02019473
Category	Private Limited Company
Incorporation Date	14 May 1986(37 years, 11 months ago)
Previous Name	Whitby & Bird Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mrs Stephanie Ratcliffe
Status	Current
Appointed	13 April 2023(36 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Akrosh Saxena
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	12 December 2023(37 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Director Finance And Accounting
Country of Residence	India
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Anders RØDgaard Knudsen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	12 December 2023(37 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Global Director Operational Excellence
Country of Residence	Denmark
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Rohit Sharma
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	13 December 2023(37 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Head Of Pbu Business Integrity And Compliance
Country of Residence	India
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Alan Bryn Bird
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	121-123 Rotherhithe Street London SE16 4NF

Director Name	Mark Whitby
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2002)
Role	Chartered Engineer
Correspondence Address	83 Shepherds Hill Highgate London N6 5RG

Secretary Name	Mark Whitby
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 November 2002)
Role	Company Director
Correspondence Address	83 Shepherds Hill Highgate London N6 5RG

Director Name	Crane Michael
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 January 2010)
Role	Engineer
Correspondence Address	Balmore 4 Bushetts Grove Merstham Redhill RH1 3DX

Secretary Name	Andrew Charles Thorp
Nationality	British
Status	Resigned
Appointed	02 December 2002(16 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Stanton Road London SW20 8RW

Director Name	Mr Mark Whitby
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Keys Heath Cambridge Road Hitchin Hertfordshire SG4 0JU

Director Name	Mr Charles Pryde McBeath
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2012)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Newman Street London W1T 3DA

Director Name	Mr Michael Rosenvold
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2010(23 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	Denmark
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Flemming Bligaard Pedersen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2012)
Role	Consulting Engineer Md
Country of Residence	Denmark
Correspondence Address	60 Newman Street London W1T 3DA

Director Name	Mr Terence John Dobbins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2014)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	60 Newman Street London W1T 3DA

Director Name	Mr Daniel John Harvey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Newman Street London W1T 3DA

Director Name	Mr Simon Leslie Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2012)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	60 Newman Street London W1T 3DA

Director Name	Mr Stephen Charles Canadine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2014)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Cheriton Road Winchester Hampshire SO22 5AX

Director Name	Mrs Deborah Jane Beaven
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Stourvale Gardens Chandler's Ford Eastleigh Hampshire SO53 3NE

Director Name	Mr Alan Kit Pauling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwater 4 Waters Edge Bognor Regis West Sussex PO21 4AW

Director Name	Mr Richard Beard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Emerald Building First Floor Oud Metha Road PO Box 116921 Dubai UAE

Director Name	Mr John Soerensen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	147 Spangsbjerghaven Esbjerg 6700 Denmark

Director Name	Mr Gareth Bryan Evans
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Financial Director
Country of Residence	UAE
Correspondence Address	Emerald Building First Floor Oud Metha Road PO Box 116921 Dubai UAE

Director Name	Mr Yaver Ali Abidi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2016)
Role	Managing Director
Country of Residence	UAE
Correspondence Address	Emerald Building First Floor Oud Metha Road PO Box 116921 Dubai UAE

Director Name	Mr Soren Holm Johansen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 September 2015(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2018)
Role	Economist
Country of Residence	Denmark
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Bo Rene Pedersen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 2017(31 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 January 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Zohaib Ehsan Nafis Ahmad
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(31 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 January 2024)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Mr Timothy James Cunningham
Status	Resigned
Appointed	12 June 2019(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2022)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr SØRen Thomas BrØNdum
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	240 Blackfriars Road London SE1 8NW

Contact

Website	ramboll.co.uk
Telephone	020 76315291
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18.5k at £1	Ramboll Whitbybird Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,173,000
Gross Profit	£1,701,000
Net Worth	£3,224,000
Cash	£556,000
Current Liabilities	£8,323,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

30 January 2024	Termination of appointment of Zohaib Ehsan Nafis Ahmad as a director on 29 January 2024 (1 page)
30 January 2024	Termination of appointment of Søren Thomas Brøndum as a director on 29 January 2024 (1 page)
14 December 2023	Appointment of Mr Rohit Sharma as a director on 13 December 2023 (2 pages)
13 December 2023	Appointment of Mr Anders Rødgaard Knudsen as a director on 12 December 2023 (2 pages)
12 December 2023	Appointment of Mr Akrosh Saxena as a director on 12 December 2023 (2 pages)
5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
14 April 2023	Appointment of Mrs Stephanie Ratcliffe as a secretary on 13 April 2023 (2 pages)
15 December 2022	Termination of appointment of Timothy James Cunningham as a secretary on 15 December 2022 (1 page)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (25 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
26 November 2021	Termination of appointment of Richard Beard as a director on 25 November 2021 (1 page)
26 November 2021	Appointment of Mr Søren Thomas Brøndum as a director on 25 November 2021 (2 pages)
15 June 2021	Full accounts made up to 31 December 2020 (25 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 June 2019	Termination of appointment of Andrew Charles Thorp as a secretary on 20 June 2019 (1 page)
21 June 2019	Appointment of Mr Timothy James Cunningham as a secretary on 12 June 2019 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
7 March 2018	Termination of appointment of John Soerensen as a director on 26 January 2018 (1 page)
7 March 2018	Termination of appointment of Alan Kit Pauling as a director on 26 January 2018 (1 page)
7 March 2018	Termination of appointment of Soren Holm Johansen as a director on 26 January 2018 (1 page)
7 March 2018	Appointment of Mr Zohaib Ehsan Nafis Ahmad as a director on 26 January 2018 (2 pages)
7 March 2018	Termination of appointment of Gareth Bryan Evans as a director on 26 January 2018 (1 page)
7 March 2018	Termination of appointment of Bo Rene Pedersen as a director on 26 January 2018 (1 page)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Michael Rosenvold as a director on 20 September 2017 (1 page)
30 October 2017	Appointment of Mr Bo Rene Pedersen as a director on 20 September 2017 (2 pages)
30 October 2017	Appointment of Mr Bo Rene Pedersen as a director on 20 September 2017 (2 pages)
30 October 2017	Termination of appointment of Michael Rosenvold as a director on 20 September 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (22 pages)
26 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (22 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 18,564.00 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 18,564.00 (4 pages)
10 February 2016	Termination of appointment of Yaver Ali Abidi as a director on 8 January 2016 (1 page)
10 February 2016	Termination of appointment of Yaver Ali Abidi as a director on 8 January 2016 (1 page)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 18,464 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (13 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 18,464 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 (13 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 18,464 (11 pages)
9 December 2015	Appointment of Mr Soren Holm Johansen as a director on 9 September 2015 (2 pages)
9 December 2015	Appointment of Mr Soren Holm Johansen as a director on 9 September 2015 (2 pages)
8 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 16,854 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 16,854 (3 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Secretary's details changed for Andrew Charles Thorp on 22 May 2015 (1 page)
11 June 2015	Secretary's details changed for Andrew Charles Thorp on 22 May 2015 (1 page)
11 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 9,454 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders (10 pages)
11 December 2014	Registered office address changed from , 60 Newman Street, London, W1T 3DA to 240 Blackfriars Road London SE1 8NW on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from , 60 Newman Street, London, W1T 3DA to 240 Blackfriars Road London SE1 8NW on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders (10 pages)
11 December 2014	Registered office address changed from 60 Newman Street London W1T 3DA to 240 Blackfriars Road London SE1 8NW on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 16,854 (10 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 9,454 (3 pages)
12 November 2014	Appointment of Mr Yaver Ali Abidi as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gareth Bryan Evans as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Yaver Ali Abidi as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gareth Bryan Evans as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Alan Kit Pauling as a director on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Daniel John Harvey as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Terence John Dobbins as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Terence John Dobbins as a director on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr Richard Beard as a director on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Stephen Charles Canadine as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Deborah Jane Beaven as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Daniel John Harvey as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Deborah Jane Beaven as a director on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr John Soerensen as a director on 11 November 2014 (2 pages)
11 November 2014	Termination of appointment of Stephen Charles Canadine as a director on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr Richard Beard as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Alan Kit Pauling as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Soerensen as a director on 11 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,454 (8 pages)
28 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 9,454.00 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 9,454.00 (4 pages)
24 April 2013	Full accounts made up to 31 December 2012 (18 pages)
24 April 2013	Full accounts made up to 31 December 2012 (18 pages)
25 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 4,754 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 4,754 (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
19 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 October 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Appointment of Mr Stephen Charles Canadine as a director (2 pages)
12 September 2012	Appointment of Mr Stephen Charles Canadine as a director on 4 September 2012 (2 pages)
12 September 2012	Appointment of Mrs Deborah Jane Beaven as a director on 4 September 2012 (2 pages)
12 September 2012	Appointment of Mr Stephen Charles Canadine as a director on 4 September 2012 (2 pages)
12 September 2012	Appointment of Mrs Deborah Jane Beaven as a director on 4 September 2012 (2 pages)
12 September 2012	Termination of appointment of Charles Pryde Mcbeath as a director on 3 September 2012 (1 page)
12 September 2012	Termination of appointment of Charles Pryde Mcbeath as a director on 3 September 2012 (1 page)
12 September 2012	Termination of appointment of Charles Mcbeath as a director (1 page)
12 September 2012	Appointment of Mrs Deborah Jane Beaven as a director (2 pages)
2 May 2012	Termination of appointment of Flemming Bligaard Pedersen as a director on 13 March 2012 (1 page)
2 May 2012	Termination of appointment of Simon Leslie Smith as a director on 30 March 2012 (1 page)
2 May 2012	Termination of appointment of Flemming Pedersen as a director (1 page)
2 May 2012	Termination of appointment of Simon Leslie Smith as a director on 30 March 2012 (1 page)
2 May 2012	Termination of appointment of Simon Smith as a director (1 page)
2 May 2012	Termination of appointment of Flemming Bligaard Pedersen as a director on 13 March 2012 (1 page)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Full accounts made up to 31 December 2009 (17 pages)
27 October 2010	Full accounts made up to 31 December 2009 (17 pages)
20 May 2010	Appointment of Mr Simon Leslie Smith as a director (2 pages)
20 May 2010	Appointment of Mr Charles Pryde Mcbeath as a director (2 pages)
20 May 2010	Appointment of Mr Simon Leslie Smith as a director (2 pages)
20 May 2010	Appointment of Mr Charles Pryde Mcbeath as a director (2 pages)
1 March 2010	Appointment of Mr Terence John Dobbins as a director (2 pages)
1 March 2010	Appointment of Mr Terence John Dobbins as a director (2 pages)
1 March 2010	Appointment of Mr Daniel John Harvey as a director (2 pages)
1 March 2010	Appointment of Mr Daniel John Harvey as a director (2 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Appointment of Mr Michael Rosenvold as a director (2 pages)
6 January 2010	Appointment of Mr Flemming Bligaard Pedersen as a director (2 pages)
6 January 2010	Termination of appointment of Mark Whitby as a director (1 page)
6 January 2010	Termination of appointment of Crane Michael as a director (1 page)
6 January 2010	Termination of appointment of Crane Michael as a director (1 page)
6 January 2010	Termination of appointment of Mark Whitby as a director (1 page)
6 January 2010	Appointment of Mr Flemming Bligaard Pedersen as a director (2 pages)
6 January 2010	Appointment of Mr Michael Rosenvold as a director (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Memorandum and Articles of Association (10 pages)
9 July 2009	Memorandum and Articles of Association (10 pages)
2 July 2009	Company name changed whitby & bird LIMITED\certificate issued on 06/07/09 (2 pages)
2 July 2009	Company name changed whitby & bird LIMITED\certificate issued on 06/07/09 (2 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 March 2008	Auditor's resignation (1 page)
28 March 2008	Auditor's resignation (1 page)
29 February 2008	Auditor's resignation (1 page)
29 February 2008	Auditor's resignation (1 page)
24 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
23 August 2007	Memorandum and Articles of Association (7 pages)
23 August 2007	Memorandum and Articles of Association (7 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 June 2007	Memorandum and Articles of Association (5 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2007	Memorandum and Articles of Association (5 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Return made up to 01/12/06; full list of members (5 pages)
5 January 2007	Return made up to 01/12/06; full list of members (5 pages)
20 October 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 2006	Ad 12/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
20 January 2006	Return made up to 01/12/05; full list of members (5 pages)
20 January 2006	Return made up to 01/12/05; full list of members (5 pages)
14 October 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
14 October 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
3 March 2005	Accounts made up to 30 April 2004 (6 pages)
3 March 2005	Accounts made up to 30 April 2004 (6 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
7 January 2004	Return made up to 01/12/03; full list of members (6 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
19 August 2003	Accounts made up to 30 April 2003 (6 pages)
19 August 2003	Accounts made up to 30 April 2003 (6 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
19 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Accounts made up to 30 April 2002 (6 pages)
6 November 2002	Accounts made up to 30 April 2002 (6 pages)
25 January 2002	Return made up to 01/12/01; full list of members (6 pages)
25 January 2002	Return made up to 01/12/01; full list of members (6 pages)
14 September 2001	Accounts made up to 30 April 2001 (6 pages)
14 September 2001	Accounts made up to 30 April 2001 (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
20 September 2000	Accounts made up to 30 April 2000 (6 pages)
20 September 2000	Accounts made up to 30 April 2000 (6 pages)
28 February 2000	Accounts made up to 30 April 1999 (6 pages)
28 February 2000	Accounts made up to 30 April 1999 (6 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
13 January 1999	Return made up to 01/12/98; full list of members (6 pages)
13 January 1999	Return made up to 01/12/98; full list of members (6 pages)
6 November 1998	Accounts made up to 30 April 1998 (6 pages)
6 November 1998	Accounts made up to 30 April 1998 (6 pages)
18 May 1998	Return made up to 01/12/97; full list of members (6 pages)
18 May 1998	Return made up to 01/12/97; full list of members (6 pages)
5 May 1998	Registered office changed on 05/05/98 from: 53/54 newman street london W1P 3PG (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 53/54 newman street, london, W1P, 3PG (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
11 September 1997	Accounts made up to 30 April 1997 (6 pages)
11 September 1997	Accounts made up to 30 April 1997 (6 pages)
16 January 1997	Accounts made up to 30 April 1996 (6 pages)
16 January 1997	Accounts made up to 30 April 1996 (6 pages)
13 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/96 (4 pages)
13 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/96 (4 pages)
27 November 1995	Return made up to 01/12/95; no change of members (4 pages)
27 November 1995	Return made up to 01/12/95; no change of members (4 pages)
7 September 1995	Accounts made up to 30 April 1995 (6 pages)
7 September 1995	Accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 May 1986	Incorporation (17 pages)
14 May 1986	Certificate of incorporation (1 page)
14 May 1986	Certificate of incorporation (1 page)
14 May 1986	Incorporation (17 pages)

Ramboll Middle East Limited

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