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OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

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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)
03 Feb 2015	TM02	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015	View PDF Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Apr 2014	CH01	Director's details changed for Jean-Paul D'offay on 9 April 2014	View PDF Director's details changed for Jean-Paul D'offay on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014	View PDF Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,267.46	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,267.46 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	CH01	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014	View PDF Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	TM01	Termination of appointment of John Drzik as a director	View PDF Termination of appointment of John Drzik as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 9,259.46	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 9,259.46 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 10,267.46	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 10,267.46 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr Matthew John Cunningham as a director	View PDF Appointment of Mr Matthew John Cunningham as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CERTNM	Company name changed corven holdings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed corven holdings LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Thomas Scott Mcdonald as a director	View PDF Appointment of Mr Thomas Scott Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr John Paul Drzik as a director	View PDF Appointment of Mr John Paul Drzik as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013	View PDF Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Davide Giacomo Taliente as a director	View PDF Appointment of Mr Davide Giacomo Taliente as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Francois Austin as a director	View PDF Termination of appointment of Francois Austin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Jean-Paul D'offay as a director	View PDF Appointment of Jean-Paul D'offay as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Kevan Jones as a director	View PDF Termination of appointment of Kevan Jones as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Brian Rutherford as a director	View PDF Termination of appointment of Brian Rutherford as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of James Basden as a director	View PDF Termination of appointment of James Basden as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Mrs Maura Frances Brindley as a secretary	View PDF Appointment of Mrs Maura Frances Brindley as a secretary - link opens in a new window - 2 pages (2 pages)

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