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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)
18 Nov 2010 TM01 Termination of appointment of David Cox as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Norbert Maximilian Gorny as a director
22 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 CH01 Director's details changed for Philip Hare on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr John Alexander Macadam on 1 October 2009
21 Oct 2009 CH01 Director's details changed for David Roy Cox on 1 October 2009
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
21 Oct 2009 CH01 Director's details changed for Andrew Alban Morris on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 353 Location of register of members
12 Feb 2009 363a Return made up to 15/01/09; full list of members
12 Feb 2009 288b Appointment terminated director anton hobi
12 Feb 2009 288b Appointment terminated director kurt bobst
12 Feb 2009 288a Director appointed marie elisabeth christina johansson
12 Feb 2009 288a Director appointed philip hare
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
02 Nov 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 15/01/08; full list of members
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 AA Full accounts made up to 31 December 2006