OLIVER WYMAN ENERGY CONSULTING LIMITED
Company number 03752224
- Company Overview for OLIVER WYMAN ENERGY CONSULTING LIMITED (03752224)
- Filing history for OLIVER WYMAN ENERGY CONSULTING LIMITED (03752224)
- People for OLIVER WYMAN ENERGY CONSULTING LIMITED (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) |
|---|---|---|---|
| 08 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF | |
| 28 Apr 2008 | 353 | Location of register of members | |
| 15 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 07 Feb 2008 | AUD | Auditor's resignation | |
| 12 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Oct 2007 | 288a | New secretary appointed | |
| 17 Oct 2007 | 288b | Secretary resigned | |
| 02 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 02 May 2007 | 287 | Registered office changed on 02/05/07 from: 32 duke street st jamess london SW1Y 6DF | |
| 21 Mar 2007 | MISC | ML28 resolution passed 29/01/07 | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 May 2006 | 287 | Registered office changed on 19/05/06 from: 25 bridge street keighley west yorkshire BD21 1AA | |
| 16 May 2006 | 363s |
Return made up to 14/04/06; full list of members
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| 11 May 2006 | 287 | Registered office changed on 11/05/06 from: 32 duke street st james's london SW1Y 6DF | |
| 17 Jun 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
| 17 May 2005 | AA | Full accounts made up to 31 July 2004 | |
| 16 May 2005 | 363s | Return made up to 14/04/05; full list of members | |
| 28 Apr 2005 | 353 | Location of register of members | |
| 28 Apr 2005 | 288b | Secretary resigned | |
| 28 Apr 2005 | 288a | New secretary appointed | |
| 28 Apr 2005 | 287 | Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
| 08 Mar 2005 | CERTNM | Company name changed corven partners LIMITED\certificate issued on 08/03/05 |