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AFRY SOLUTIONS UK LIMITED

Company number 01192469

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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)
18 Nov 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for David Neville Carey on 1 October 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 CH01 Director's details changed for Richard John Pinnock on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Marie Elisabeth Christina Johansson on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 353 Location of register of members
27 Apr 2009 288a Director appointed marie elisabeth christina johansson
24 Apr 2009 288b Appointment terminated director anton hobi
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
31 Jul 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2005
28 Feb 2007 363a Return made up to 31/01/07; full list of members
08 May 2006 AA Full accounts made up to 31 December 2004
05 Apr 2006 CERTNM Company name changed electrowatt-ekono (uk) LTD\certificate issued on 05/04/06
10 Feb 2006 363a Return made up to 31/01/06; full list of members
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jun 2005 AA Full accounts made up to 31 December 2003
25 May 2005 395 Particulars of mortgage/charge
05 Feb 2005 363a Return made up to 31/01/05; full list of members
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03