AFRY MANAGEMENT CONSULTING LIMITED
Company number 02573801
- Company Overview for AFRY MANAGEMENT CONSULTING LIMITED (02573801)
- Filing history for AFRY MANAGEMENT CONSULTING LIMITED (02573801)
- People for AFRY MANAGEMENT CONSULTING LIMITED (02573801)
- Charges for AFRY MANAGEMENT CONSULTING LIMITED (02573801)
- More for AFRY MANAGEMENT CONSULTING LIMITED (02573801)
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) |
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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
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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 |