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POYRY MANAGEMENT CONSULTING (LONDON) LIMITED

Company number 01172213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2010	CH03	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010	View PDF Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH03	Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010	View PDF Secretary's details changed for Mr Michael Oliver Madden on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Dr Cormac O'carroll on 1 October 2009	View PDF Director's details changed for Dr Cormac O'carroll on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mrs Suvi Marjut Anttila on 1 October 2009	View PDF Director's details changed for Mrs Suvi Marjut Anttila on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Suvi Anttila as a director	View PDF Termination of appointment of Suvi Anttila as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
05 Sep 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
20 Jun 2008	288c	Secretary's Change of Particulars / michael madden / 19/06/2008 / HouseName/Number was: , now: 22; Street was: 2 westfield court, now: albany park road; Area was: portsmouth road, now: ; Post Town was: surbiton, now: kingston upon thames; Post Code was: KT6 4HG, now: KT2 5SR; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / michael madden / 19/06/2008 / HouseName/Number was: , now: 22; Street was: 2 westfield court, now: albany park road; Area was: portsmouth road, now: ; Post Town was: surbiton, now: kingston upon thames; Post Code was: KT6 4HG, now: KT2 5SR; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
26 Jul 2007	363s	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
19 Jul 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	CERTNM	Company name changed jaakko poyry consulting LIMITED\certificate issued on 25/04/06	View PDF Company name changed jaakko poyry consulting LIMITED\certificate issued on 25/04/06 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
03 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2005	CERTNM	Company name changed jp management consulting (europe ) LIMITED\certificate issued on 28/09/05	View PDF Company name changed jp management consulting (europe ) LIMITED\certificate issued on 28/09/05 - link opens in a new window - 2 pages (2 pages)
27 May 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
29 Jun 2004	363a	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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