AFRY MANAGEMENT CONSULTING LIMITED

Company number 02573801

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
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	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
25 Jan 2022	PSC05	Change of details for Afry Ab as a person with significant control on 15 January 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
01 Dec 2021	AP01	Appointment of Mr Roland Lorenz as a director on 25 November 2021	(2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
01 Sep 2021	PSC02	Notification of Afry Ab as a person with significant control on 18 June 2021	(2 pages)
27 Aug 2021	PSC07	Cessation of Afry Ab as a person with significant control on 19 February 2019	(1 page)
09 Aug 2021	PSC05	Change of details for a person with significant control	(2 pages)
06 Aug 2021	PSC05	Change of details for Poyry Plc as a person with significant control on 18 June 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Richard Sarsfield-Hall as a director on 22 April 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
18 Jan 2021	CH01	Director's details changed for Matthew John Brown on 15 January 2021	(2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	(3 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
12 Sep 2019	TM01	Termination of appointment of Elina Kaura as a director on 1 August 2019	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
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	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
15 May 2019	AP01	Appointment of Mr David Roy Powlson as a director on 31 March 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Andrew Alban Morris as a director on 31 March 2019	(1 page)