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Dato Capital United Kingdom

Jaakko Poyry Consulting (Uk) LTD

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Reports

Extended Company Report with Annual Accounts JAAKKO POYRY CONSULTING (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01172213
Record last updated Tuesday, December 31, 2013 11:50:30 AM UTC
Official Address St Bride's House 10 Salisbury Square Castle Baynard
There are 192 companies registered at this street
Postal Code EC4Y8EH
Sector Management consultancy activities other than financial management

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Document Type Publication date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 24, 2013 Striking off application by a company Striking off application by a company
Registry Dec 27, 2012 Statement of capital Statement of capital
Registry Dec 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2012 Solvency statement Solvency statement
Registry Dec 14, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 5, 2012 Miscellaneous document Miscellaneous document
Registry Sep 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Aug 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2012 Resignation of one Management Accountant and one Secretary (a man) Resignation of one Management Accountant and one Secretary (a man)
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of name certificate Change of name certificate
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of name certificate Change of name certificate
Registry Aug 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Change of name certificate Change of name certificate
Registry Jul 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Change of particulars for secretary 1172... Change of particulars for secretary 1172...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 1172... Resignation of one Director 1172...
Registry Jun 30, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 5, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry Apr 25, 2006 Change of name certificate Change of name certificate
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Change of name certificate Change of name certificate
Registry May 27, 2005 Annual return Annual return
Registry Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Sep 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Resignation of a director 1172... Resignation of a director 1172...
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Appointment of a director 1172... Appointment of a director 1172...
Registry Dec 4, 2000 Company name change Company name change
Registry Dec 1, 2000 Change of name certificate Change of name certificate
Registry Oct 27, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 27, 2000 Resignation of one Executive President and one Director (a man) Resignation of one Executive President and one Director (a man)
Registry Jun 8, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Financials Jul 5, 1999 Annual accounts 1172... Annual accounts 1172...
Registry May 19, 1999 Annual return Annual return
Registry Jul 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1998 Annual return Annual return
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 Appointment of a director Appointment of a director
Registry Apr 2, 1997 Resignation of a director Resignation of a director
Registry Mar 12, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 1997 Resignation of one Consultant Engineer and one Director (a man) Resignation of one Consultant Engineer and one Director (a man)
Registry Mar 10, 1997 Appointment of a man as Executive President and Director Appointment of a man as Executive President and Director
Registry Aug 28, 1996 Annual return Annual return
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 Annual return Annual return
Financials Mar 30, 1995 Annual accounts Annual accounts
Financials Jun 22, 1994 Annual accounts 1172... Annual accounts 1172...
Registry Jun 17, 1994 Director's particulars changed Director's particulars changed
Registry Jun 17, 1994 Annual return Annual return
Financials Aug 4, 1993 Annual accounts Annual accounts
Registry Jul 27, 1993 Annual return Annual return
Financials Nov 4, 1992 Annual accounts Annual accounts

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