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AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 PSC05 Change of details for Afry Ab as a person with significant control on 15 January 2022
24 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
01 Dec 2021 AP01 Appointment of Mr Roland Lorenz as a director on 25 November 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 PSC02 Notification of Afry Ab as a person with significant control on 18 June 2021
27 Aug 2021 PSC07 Cessation of Afry Ab as a person with significant control on 19 February 2019
09 Aug 2021 PSC05 Change of details for a person with significant control
06 Aug 2021 PSC05 Change of details for Poyry Plc as a person with significant control on 18 June 2021
22 Apr 2021 AP01 Appointment of Mr Richard Sarsfield-Hall as a director on 22 April 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Matthew John Brown on 15 January 2021
25 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
12 Sep 2019 TM01 Termination of appointment of Elina Kaura as a director on 1 August 2019
14 Aug 2019 AA Full accounts made up to 31 December 2018
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
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
15 May 2019 AP01 Appointment of Mr David Roy Powlson as a director on 31 March 2019