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OLIVER WYMAN ENERGY CONSULTING LIMITED

Company number 03752224

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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)
19 Aug 2024 TM01 Termination of appointment of Matthew John Cunningham as a director on 16 August 2024
22 Jul 2024 AP01 Appointment of Mr Liam Dartnell as a director on 10 July 2024
13 Jun 2024 AA Full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
15 Sep 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
11 Feb 2022 AP01 Appointment of Mrs Carol Lisa Harrison as a director on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 PSC07 Cessation of Oliver Wyman Energy Group Limited as a person with significant control on 30 October 2019
28 Apr 2020 PSC02 Notification of Oliver Wyman Limited as a person with significant control on 30 October 2019
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1
06 Dec 2019 CAP-SS Solvency Statement dated 04/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 04/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2019 TM01 Termination of appointment of Davide Giacomo Taliente as a director on 3 December 2019
04 Dec 2019 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 3 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Angela Aso Ocrah as a secretary on 28 September 2018