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OLIVER WYMAN ENERGY US LIMITED

Company number 05174160

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
11 Oct 2019 AP01 Appointment of Mrs Anne Josephine Henderson as a director on 10 October 2019
11 Oct 2019 TM01 Termination of appointment of Matthew John Cunningham as a director on 10 October 2019
11 Oct 2019 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 10 October 2019
11 Oct 2019 TM01 Termination of appointment of Davide Giacomo Taliente as a director on 10 October 2019
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
13 Apr 2018 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Mr Matthew John Cunningham on 19 March 2015
05 Mar 2015 TM02 Termination of appointment of Romana Lewis as a secretary on 1 March 2015
03 Feb 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 30 January 2015
03 Feb 2015 TM02 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 CH01 Director's details changed for Jean-Paul D'offay on 9 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014