Ramboll Environment And Health UK Limited

Company Name	Ramboll Environment And Health UK Limited
Director	Philippa Helen Spence
Company Status	Active
Company Number	02331163
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Previous Names	Environ UK Limited and Ramboll Environ UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Ms Philippa Helen Spence
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Mr Timothy James Cunningham
Status	Current
Appointed	10 September 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Ian Frederick Bailey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2009)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Ash Lea 101a London Road Loughton Milton Keynes Buckinghamshire MK5 8AG

Director Name	Mr Mark Richard Day
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2007)
Role	Environmental Consultant
Correspondence Address	Flint Cottage Dell Close Mickleham Dorking Surrey RH5 6EG

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	John Clovis Pagella
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 1994)
Role	Chartered Surveyor
Correspondence Address	Gable Cottage 55 The Park Great Bookham Surrey KT23 3LN

Secretary Name	Michael John Bryant
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	44 Grange Park Avenue London N21 2LJ

Director Name	Colin Cameron Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 1996)
Role	Chartered Surveyor
Correspondence Address	18 Braidmount Edinburgh EH10 6JJ Scotland

Director Name	Mr Matthew Howard Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 18 March 2010)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Dr John Vincent Towner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2005)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	45a Morley Road Lewisham London SE13 6DF

Director Name	Mr Malcolm James Kerr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1996)
Role	Chartered Surveyor
Correspondence Address	2 Gun Back Lane Horsmonden Kent TN12 8NL

Secretary Name	Stephen Alec Corcoran
Nationality	British
Status	Resigned
Appointed	12 December 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	The Basement 21a Alexander Street London W2 5NT

Director Name	Shona Mary Gentry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Enviromental Consultant
Correspondence Address	16 Parker Street Watford Hertfordshire WD2 5EZ

Director Name	Mr Andrew Alan Dow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 June 2016)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Joseph Harris Highland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 1999)
Role	Scientist Consultant
Correspondence Address	68 Colfax Road Skillman New Jersey 08558 United States

Director Name	Robert Wenger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1998)
Role	Lawyer
Correspondence Address	4711 Cumberland Avenue Chevy Chase Maryland 20815

Secretary Name	Matthew Howard Davies
Nationality	British
Status	Resigned
Appointed	24 June 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2001)
Role	Environmental Consultant
Correspondence Address	Callands Steading West Linton Peeblesshire EH46 7DE Scotland

Secretary Name	Mr Adrian Richard Corden
Nationality	British
Status	Resigned
Appointed	10 August 2001(12 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Thomas Robert Vetrano
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(21 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 September 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Adrian Richard Corden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(21 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Niall Patrick Smiddy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Jose Jean Robert Fernandez
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2015(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Consultant
Country of Residence	France
Correspondence Address	Artillery House 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Stephen Laking
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Contact

Website	www.environcorp.com

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

99k at £1	Ramboll Environ Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£24,403,534
Gross Profit	£6,675,517
Net Worth	£5,314,521
Cash	£748,131
Current Liabilities	£8,198,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

30 September 2002	Delivered on: 3 October 2002 Satisfied on: 8 January 2015 Persons entitled: Wachovia Bank National Association, London Branch Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1999	Delivered on: 10 December 1999 Satisfied on: 17 October 2001 Persons entitled: Applied Bioscience International Inc. Classification: Debenture Secured details: All monies due or to become due from environ holdings inc. And environ international corporation to the chargee under or in connection with the seller note (as defined in the credit and security agreement dated 24TH november 1999) between the above parties and all costs incurred by applied bioscience international inc. In connection with the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 1999	Delivered on: 29 November 1999 Satisfied on: 17 October 2001 Persons entitled: First Union National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1994	Delivered on: 21 February 1994 Satisfied on: 10 April 1999 Persons entitled: Svenska Handelsbanken Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the companys account with the bank with interest thereon. See the mortgage charge document for full details. Fully Satisfied
6 December 1993	Delivered on: 20 December 1993 Satisfied on: 10 April 1999 Persons entitled: Barclays Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (25 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
19 November 2019	Full accounts made up to 31 December 2018 (29 pages)
7 November 2019	Termination of appointment of Stephen Laking as a director on 1 November 2019 (1 page)
12 September 2019	Appointment of Mr Timothy James Cunningham as a secretary on 10 September 2019 (2 pages)
12 September 2019	Appointment of Ms Philippa Helen Spence as a director on 10 September 2019 (2 pages)
12 September 2019	Termination of appointment of Thomas Robert Vetrano as a director on 10 September 2019 (1 page)
12 September 2019	Termination of appointment of Adrian Richard Corden as a secretary on 10 September 2019 (1 page)
12 September 2019	Termination of appointment of Matthew Howard Davies as a director on 10 September 2019 (1 page)
15 May 2019	Notification of Ramboll Uk Limited as a person with significant control on 29 March 2019 (2 pages)
15 May 2019	Cessation of Ramboll (Reh) Holdings Limited as a person with significant control on 29 March 2019 (1 page)
15 May 2019	Notification of Ramboll (Reh) Holdings Limited as a person with significant control on 21 March 2019 (2 pages)
15 May 2019	Withdrawal of a person with significant control statement on 15 May 2019 (2 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Full accounts made up to 31 December 2017 (30 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
15 May 2018	Registered office address changed from Artillery House 11-19 Artillery Row London SW1P 1RT to 240 Blackfriars Road London SE1 8NW on 15 May 2018 (1 page)
2 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
24 July 2017	Appointment of Mr Stephen Laking as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr Stephen Laking as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Jose Jean Robert Fernandez as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Jose Jean Robert Fernandez as a director on 30 June 2017 (1 page)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
6 June 2016	Termination of appointment of Andrew Alan Dow as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Andrew Alan Dow as a director on 1 June 2016 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 99,000 (5 pages)
8 December 2015	Secretary's details changed for Mr Adrian Richard Corden on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 99,000 (5 pages)
8 December 2015	Secretary's details changed for Mr Adrian Richard Corden on 8 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (29 pages)
14 October 2015	Full accounts made up to 31 December 2014 (29 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 July 2015	Statement of company's objects (2 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 July 2015	Statement of company's objects (2 pages)
3 July 2015	Appointment of Mr Jose Jean Robert Fernandez as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Jose Jean Robert Fernandez as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Matthew Howard Davies as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Matthew Howard Davies as a director on 30 June 2015 (2 pages)
1 May 2015	Company name changed environ uk LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
1 May 2015	Company name changed environ uk LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
8 January 2015	Satisfaction of charge 5 in full (4 pages)
8 January 2015	Satisfaction of charge 5 in full (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 99,000 (4 pages)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 99,000 (4 pages)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 99,000 (4 pages)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
15 December 2014	Termination of appointment of Niall Patrick Smiddy as a director on 1 December 2014 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (29 pages)
18 August 2014	Full accounts made up to 31 December 2013 (29 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99,000 (5 pages)
4 December 2013	Registered office address changed from Artillery House Artillery Row London SW1P 1RT England on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Artillery House Artillery Row London SW1P 1RT England on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99,000 (5 pages)
4 December 2013	Registered office address changed from Artillery House Artillery Row London SW1P 1RT England on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99,000 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (32 pages)
25 September 2013	Full accounts made up to 31 December 2012 (32 pages)
8 August 2013	Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom on 8 August 2013 (1 page)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (31 pages)
7 September 2012	Full accounts made up to 31 December 2011 (31 pages)
13 February 2012	Auditor's resignation (1 page)
13 February 2012	Auditor's resignation (1 page)
6 February 2012	Full accounts made up to 31 December 2010 (28 pages)
6 February 2012	Full accounts made up to 31 December 2010 (28 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
22 March 2010	Full accounts made up to 31 December 2008 (26 pages)
22 March 2010	Full accounts made up to 31 December 2008 (26 pages)
19 March 2010	Appointment of Mr Thomas Robert Vetrano as a director (2 pages)
19 March 2010	Appointment of Mr Thomas Robert Vetrano as a director (2 pages)
19 March 2010	Appointment of Mr Niall Patrick Smiddy as a director (2 pages)
19 March 2010	Appointment of Mr Niall Patrick Smiddy as a director (2 pages)
18 March 2010	Termination of appointment of Matthew Davies as a director (1 page)
18 March 2010	Appointment of Mr Adrian Richard Corden as a director (2 pages)
18 March 2010	Appointment of Mr Adrian Richard Corden as a director (2 pages)
18 March 2010	Termination of appointment of Matthew Davies as a director (1 page)
8 March 2010	Director's details changed for Matthew Howard Davies on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew Alan Dow on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Matthew Howard Davies on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Matthew Howard Davies on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew Alan Dow on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Andrew Alan Dow on 8 March 2010 (2 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Termination of appointment of Ian Bailey as a director (1 page)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009	Termination of appointment of Ian Bailey as a director (1 page)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Andrew Alan Dow on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from 5 Stratford Place London W1C 1AX Uk on 18 December 2009 (1 page)
18 December 2009	Termination of appointment of Ian Bailey as a director (1 page)
18 December 2009	Registered office address changed from 5 Stratford Place London W1C 1AX Uk on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Matthew Howard Davies on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Alan Dow on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Ian Bailey as a director (1 page)
18 December 2009	Director's details changed for Matthew Howard Davies on 18 December 2009 (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from 6 more london place london SE1 2DA (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 6 more london place london SE1 2DA (1 page)
6 April 2009	Full accounts made up to 31 December 2007 (25 pages)
6 April 2009	Full accounts made up to 31 December 2007 (25 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 June 2008	Auditor's resignation (1 page)
3 June 2008	Auditor's resignation (1 page)
8 March 2008	Full accounts made up to 31 December 2006 (22 pages)
8 March 2008	Full accounts made up to 31 December 2006 (22 pages)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 6 more london place london SE1 2DA (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 6 more london place london SE1 2DA (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of debenture register (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 5 stratford place london W1C 1AU (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 5 stratford place london W1C 1AU (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Full accounts made up to 31 December 2005 (22 pages)
3 January 2007	Full accounts made up to 31 December 2005 (22 pages)
21 February 2006	Return made up to 01/12/05; full list of members (8 pages)
21 February 2006	Return made up to 01/12/05; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
22 February 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
2 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2002	Declaration of assistance for shares acquisition (58 pages)
8 October 2002	Declaration of assistance for shares acquisition (58 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 April 2002	Return made up to 01/12/01; full list of members (7 pages)
4 April 2002	Return made up to 01/12/01; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Declaration of satisfaction of mortgage/charge (4 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (4 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 January 2001	Return made up to 01/12/00; full list of members (7 pages)
2 January 2001	Return made up to 01/12/00; full list of members (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 June 2000	Company name changed environmental assessment group l imited\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed environmental assessment group l imited\certificate issued on 28/06/00 (2 pages)
4 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1999	Declaration of assistance for shares acquisition (18 pages)
20 December 1999	Declaration of assistance for shares acquisition (18 pages)
10 December 1999	Particulars of mortgage/charge (7 pages)
10 December 1999	Particulars of mortgage/charge (7 pages)
6 December 1999	Memorandum and Articles of Association (24 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 1999	Memorandum and Articles of Association (24 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 November 1999	Particulars of mortgage/charge (9 pages)
29 November 1999	Particulars of mortgage/charge (9 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 July 1999	Registered office changed on 14/07/99 from: lockton house clarendon road cambridge CB2 2BH (1 page)
14 July 1999	Registered office changed on 14/07/99 from: lockton house clarendon road cambridge CB2 2BH (1 page)
10 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 1999	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 1999	Director resigned (1 page)
17 February 1999	Memorandum and Articles of Association (25 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 February 1999	Memorandum and Articles of Association (25 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 January 1999	Full accounts made up to 31 December 1997 (15 pages)
5 January 1999	Full accounts made up to 31 December 1997 (15 pages)
5 January 1999	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 1999	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 31 dover street mayfair london W1X 3RA (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 31 dover street mayfair london W1X 3RA (1 page)
12 January 1998	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1998	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 June 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
2 June 1997	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
24 April 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: awdry house 11 kingsway london WC2B 6YE (1 page)
19 March 1997	Registered office changed on 19/03/97 from: awdry house 11 kingsway london WC2B 6YE (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
19 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (40 pages)
19 September 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (4 pages)
19 September 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (4 pages)
19 September 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (60 pages)
19 September 1996	Ad 13/09/96--------- Â£ si 1000@1=1000 Â£ ic 98000/99000 (2 pages)
19 September 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (60 pages)
19 September 1996	Ad 13/09/96--------- Â£ si 1000@1=1000 Â£ ic 98000/99000 (2 pages)
19 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (40 pages)
15 September 1996	Ad 03/08/92--------- Â£ si 3@1 (2 pages)
15 September 1996	Ad 03/08/92--------- Â£ si 3@1 (2 pages)
5 June 1996	Full accounts made up to 31 July 1995 (14 pages)
5 June 1996	Full accounts made up to 31 July 1995 (14 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
5 January 1996	Return made up to 01/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1996	Return made up to 01/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1995	Full accounts made up to 31 July 1994 (14 pages)
17 January 1995	Full accounts made up to 31 July 1994 (14 pages)
19 December 1994	Return made up to 01/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1994	Return made up to 01/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1994	(5 pages)
16 May 1994	Accounts for a small company made up to 31 July 1993 (5 pages)
21 January 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
21 January 1993	(5 pages)
10 December 1992	New director appointed (2 pages)
10 December 1992	New director appointed (2 pages)
10 December 1992	Return made up to 01/12/92; full list of members (8 pages)
10 December 1992	Return made up to 01/12/92; full list of members (8 pages)
24 November 1992	New director appointed (2 pages)
24 November 1992	New director appointed (2 pages)
14 September 1992	New director appointed (2 pages)
14 September 1992	New director appointed (2 pages)
18 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
18 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 February 1992	Accounts for a small company made up to 31 July 1991 (3 pages)
19 February 1992	(3 pages)
14 August 1991	New director appointed (2 pages)
14 August 1991	New director appointed (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
29 January 1991	Full accounts made up to 31 July 1990 (4 pages)
29 January 1991	Full accounts made up to 31 July 1990 (4 pages)
15 February 1990	Accounts for a small company made up to 31 July 1989 (3 pages)
15 February 1990	(3 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
23 December 1988	Incorporation (23 pages)
23 December 1988	Incorporation (23 pages)

Ramboll Environment And Health UK Limited

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