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OLIVER WYMAN ENERGY GROUP LIMITED

Company number 03752321

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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)
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