OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 GBP 1	(3 pages)
21 Nov 2019	SH20	Statement by Directors	(1 page)
21 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 10,390.46	(4 pages)
11 Oct 2019	AP01	Appointment of Mrs Anne Josephine Henderson as a director on 10 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Matthew John Cunningham as a director on 10 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Thomas Scott Mcdonald as a director on 10 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Davide Giacomo Taliente as a director on 10 October 2019	(1 page)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,267.46	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Sep 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10,267.46	(7 pages)
19 Mar 2015	CH01	Director's details changed for Mr Matthew John Cunningham on 19 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Romana Lewis as a secretary on 1 March 2015	(1 page)
03 Feb 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 30 January 2015	(2 pages)