- Company Overview for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- Filing history for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- People for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- Charges for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
- More for OLIVER WYMAN ENERGY GROUP LIMITED (03752321)
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) |
---|---|---|---|
09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
11 Apr 2012 | CH01 | Director's details changed for Richard William Shirley Young on 1 January 2012 | |
10 Apr 2012 | CH01 | Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 | |
31 Aug 2011 | AP03 | Appointment of Avinesh Ajit Vasant Govind as a secretary | |
31 Aug 2011 | TM02 | Termination of appointment of Ruvimbo Parirenyatwa as a secretary | |
24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
25 Oct 2010 | AP03 | Appointment of Miss Ruvimbo Parirenyatwa as a secretary | |
25 Oct 2010 | TM02 | Termination of appointment of Ian Boorman as a secretary | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
11 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
11 May 2010 | CH01 | Director's details changed for Richard William Shirley Young on 6 April 2010 | |
29 Oct 2009 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 | |
02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
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 | |
16 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
07 Feb 2008 | AUD | Auditor's resignation | |
08 Jan 2008 | 395 | Particulars of mortgage/charge | |
29 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
23 Jul 2007 | 288b | Secretary resigned |