AFRY SOLUTIONS UK LIMITED

Company number 01192469

Date	Type	Description	View / Download
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,854,000	(7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2,854,000	(7 pages)
19 Dec 2013	AP01	Appointment of Atila Passos Ocanha as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Kusti Mortenhumer as a director	(1 page)
14 Nov 2013	AP01	Appointment of Jozsef Denes as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Kusti Mortenhumer as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Marie Johansson as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Richard Pinnock as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
05 Nov 2012	MISC	Section 519 companies act 2006	(1 page)
05 Nov 2012	AUD	Auditor's resignation	(2 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
01 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
01 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
01 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)