AFRY MANAGEMENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/12/2430 December 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | 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 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 25/01/2225 January 2022 | Change of details for Afry Ab as a person with significant control on 2022-01-15 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr Roland Lorenz as a director on 2021-11-25 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Change of details for a person with significant control |
| 06/08/216 August 2021 | Change of details for Poyry Plc as a person with significant control on 2021-06-18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/02/1510 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PFEFFER |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | SECTION 519 CDMPANIES ACT 2006 |
| 31/10/1231 October 2012 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/02/1213 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE JOHANSSON |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NORBERT GORNY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JARKKO TAPIO SAIRANEN |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED FREDERIC PFEFFER |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MATTHEW BROWN |
| 03/06/113 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1119 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/1131 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED POYRY ENERGY (OXFORD) LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 14/01/1114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACADAM |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED NORBERT MAXIMILIAN GORNY |
| 22/02/1022 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PINNOCK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELISABETH CHRISTINA JOHANSSON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBAN MORRIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY COX / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MACADAM / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR KURT BOBST |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MARIE ELISABETH CHRISTINA JOHANSSON |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PHILIP HARE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON HOBI |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | S366A DISP HOLDING AGM 04/09/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | COMPANY NAME CHANGED ILEX ENERGY CONSULTING LIMITED CERTIFICATE ISSUED ON 19/06/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | CONVE 16/05/05 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/026 December 2002 | � IC 162850/162350 15/08/02 � SR 500@1=500 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/024 January 2002 | � IC 161495/161295 21/11/01 � SR 200@1=200 |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/11/0128 November 2001 | � IC 161300/160800 25/07/01 � SR 500@1=500 |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS; AMEND |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED ILEX ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | VARYING SHARE RIGHTS AND NAMES 23/03/00 |
| 07/07/007 July 2000 | CONVE 23/03/00 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS; AMEND |
| 28/02/0028 February 2000 | VARYING SHARE RIGHTS AND NAMES 26/01/00 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/09/9929 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 01/09/99 |
| 29/09/9929 September 1999 | � NC 100000/700000 01/09/99 |
| 29/09/9929 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: G OFFICE CHANGED 15/01/99 KING CHARLES HOUSE PARK END STREET OXFORD OX1 1JD |
| 13/01/9913 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/07/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/92 |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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