AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(10 pages)
05 Nov 2012	MISC	Section 519 cdmpanies act 2006	(1 page)
31 Oct 2012	AUD	Auditor's resignation	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(10 pages)
13 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
13 Feb 2012	TM01	Termination of appointment of Marie Johansson as a director	(1 page)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Jul 2011	AP01	Appointment of Jarkko Tapio Sairanen as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Frederic Pfeffer as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Matthew Brown as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Norbert Gorny as a director	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
14 Jan 2011	CERTNM	Company name changed poyry energy (oxford) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-14	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
13 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Nov 2010	TM01	Termination of appointment of Richard Pinnock as a director	(1 page)
18 Nov 2010	TM01	Termination of appointment of John Macadam as a director	(1 page)