Ramboll Oil & Gas Uk Ltd was registered on 10 March 2003 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Ramboll Oil & Gas Uk Ltd. There are 24 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KROGH, Lars | 02 June 2014 | - | 1 |
| REBSDORF-GREGERSEN, Jens | 02 June 2014 | - | 1 |
| SIMONSEN, Erik | 02 June 2014 | - | 1 |
| AANDERUD-LARSEN, Tor | 15 July 2008 | 01 February 2010 | 1 |
| BAYMAN, Mark | 22 October 2003 | 30 April 2005 | 1 |
| BRATTEBO, Stale | 15 July 2008 | 01 February 2010 | 1 |
| CUNNINGHAM, John Birnie | 31 May 2006 | 19 October 2007 | 1 |
| DYSJALAND, Per Jarle | 13 April 2011 | 20 February 2012 | 1 |
| GRUDE, Kjell Enok | 20 February 2012 | 02 December 2013 | 1 |
| HATLEM, Per | 13 April 2011 | 21 November 2011 | 1 |
| HVISTENDAHL, Frederik | 13 April 2011 | 02 June 2014 | 1 |
| KONGSHAUG, Agnar | 20 February 2012 | 02 June 2014 | 1 |
| MACKENZIE, William Douglas | 21 August 2009 | 20 November 2009 | 1 |
| MAGNESEN, Erik | 02 December 2013 | 02 June 2014 | 1 |
| MALDE, Ingvar | 15 July 2008 | 21 August 2009 | 1 |
| MARTIN, Timothy Edward | 29 April 2015 | 31 January 2017 | 1 |
| RISE, Arne Magnus | 21 November 2011 | 20 February 2012 | 1 |
| RISE, Arne Magnus | 16 October 2008 | 01 February 2010 | 1 |
| STROMME, Atle | 01 February 2010 | 13 April 2011 | 1 |
| STROMME, Atle | 19 October 2007 | 15 July 2008 | 1 |
| TJELTA, Egil Kristian | 15 July 2008 | 16 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORP, Andrew Charles | 29 April 2015 | - | 1 |
| WATSON, Patricia | 13 May 2011 | 10 October 2014 | 1 |
| WATSON, Patricia | 21 August 2009 | 16 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 19 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| AD01 - Change of registered office address | 21 June 2017 | |
| AD01 - Change of registered office address | 20 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| AD01 - Change of registered office address | 27 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| SH01 - Return of Allotment of shares | 22 February 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 22 July 2015 | |
| AD01 - Change of registered office address | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AP03 - Appointment of secretary | 29 April 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| CERTNM - Change of name certificate | 13 June 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| RP04 - N/A | 30 May 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 23 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AP03 - Appointment of secretary | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| CERTNM - Change of name certificate | 17 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 16 February 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 13 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 419a(Scot) - N/A | 13 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363a - Annual Return | 12 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 March 2004 | |
| 419a(Scot) - N/A | 05 March 2004 | |
| 410(Scot) - N/A | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 410(Scot) - N/A | 13 October 2003 | |
| 410(Scot) - N/A | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| NEWINC - New incorporation documents | 10 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 04 December 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 October 2003 | Fully Satisfied |
N/A |
| Floating charge | 17 July 2003 | Fully Satisfied |
N/A |
