AFRY SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Nils Elon Hägg as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Linda Pålsson as a director on 2025-03-12 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Registered office address changed from 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom to 920 Birchwood Boulevard Birchwood Warrington WA3 7QS on 2023-12-14 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Lars Mats Robert Larsson as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Malin Victoria Frenning as a director on 2023-09-01 |
| 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 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 21/06/2321 June 2023 | Termination of appointment of Philip Hodges as a director on 2023-06-21 |
| 13/04/2313 April 2023 | Appointment of Mr David John Taylor as a director on 2023-04-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 24/01/2324 January 2023 | Appointment of Linda Pålsson as a director on 2023-01-17 |
| 24/01/2324 January 2023 | Appointment of Malin Victoria Frenning as a director on 2023-01-17 |
| 23/01/2323 January 2023 | Termination of appointment of Juuso Edvard Pajunen as a director on 2023-01-17 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 24/01/2224 January 2022 | Change of details for Afry Ab as a person with significant control on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Change of details for Åf Pöyry Ab as a person with significant control on 2021-06-18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 17/08/2018 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOZSEF DENES / 17/08/2018 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODGES / 16/06/2017 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM GROUND FLOOR CENTURY HOUSE 100 STATION ROAD HORSHAM WEST SUSSEX RH13 5UZ |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ATILA PASSOS OCANHA |
| 14/02/1814 February 2018 | AUDITOR'S RESIGNATION |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES KEEGAN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 09/05/169 May 2016 | DIRECTOR APPOINTED PHILIP HODGES |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ATILA PASSOS OCANHA |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KUSTI MORTENHUMER |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED KUSTI MORTENHUMER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE JOHANSSON |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED JOZSEF DENES |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/11/125 November 2012 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | 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 |
| 01/12/111 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 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 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE CAREY / 01/10/2009 |
| 23/12/0923 December 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 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MARIE ELISABETH CHRISTINA JOHANSSON |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON HOBI |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/065 April 2006 | COMPANY NAME CHANGED ELECTROWATT-EKONO (UK) LTD CERTIFICATE ISSUED ON 05/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ELECTROWATT HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RF |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/10/008 October 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | £ NC 1000000/3000000 17/12/99 |
| 25/01/0025 January 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
| 25/01/0025 January 2000 | S366A DISP HOLDING AGM 17/12/99 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/06/9928 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED ELECTROWATT ENGINEERING (UK) LTD CERTIFICATE ISSUED ON 11/08/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9728 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED ELECTROWATT ENGINEERING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/08/8911 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/07/8925 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 120288 |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | WD 26/01/88 AD 01/12/87--------- £ SI 150000@1=150000 £ IC 150000/300000 |
| 05/11/875 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | GAZETTABLE DOCUMENT |
| 19/06/8619 June 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/02/838 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/83 |
| 03/12/743 December 1974 | CERTIFICATE OF INCORPORATION |
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