AFRY SOLUTIONS UK LIMITED

Company number 01192469

Date	Type	Description	View / Download
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	(3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	(3 pages)
24 Jun 2020	PSC05	Change of details for Poyry Plc as a person with significant control on 19 February 2019	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Apr 2019	CH01	Director's details changed for Philip Hodges on 16 June 2017	(2 pages)
20 Mar 2019	CH01	Director's details changed for Philip Hodges on 16 June 2017	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
12 Feb 2019	CH01	Director's details changed for Philip Hodges on 17 August 2018	(2 pages)
12 Feb 2019	CH01	Director's details changed for Jozsef Denes on 17 August 2018	(2 pages)
12 Feb 2019	CH01	Director's details changed for Philip Hodges on 16 June 2017	(2 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
17 Aug 2018	AD01	Registered office address changed from Ground Floor Century House 100 Station Road Horsham West Sussex RH13 5UZ to 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD on 17 August 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Atila Passos Ocanha as a director on 1 February 2018	(1 page)
14 Feb 2018	AUD	Auditor's resignation	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
19 Dec 2017	AP01	Appointment of Mr Matthew James Keegan as a director on 1 November 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 May 2016	TM01	Termination of appointment of David Neville Carey as a director on 1 May 2016	(1 page)
09 May 2016	AP01	Appointment of Philip Hodges as a director on 1 May 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,854,000	(7 pages)