Companies House does not verify the accuracy of the information filed

Advanced company search

OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 32 duke street st james london SW1Y 6DF	View PDF Registered office changed on 28/04/2008 from 32 duke street st james london SW1Y 6DF - link opens in a new window - 1 page (1 page)
28 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 14 waived 18/01/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Article 14 waived 18/01/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2008	169	Gbp ic 7819/7740.5\29/02/08\gbp sr 7850@0.01=78.5\	View PDF Gbp ic 7819/7740.5\29/02/08\gbp sr 7850@0.01=78.5\ - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Secretary appointed ian christopher boorman	View PDF Secretary appointed ian christopher boorman - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated secretary richard young	View PDF Appointment terminated secretary richard young - link opens in a new window - 1 page (1 page)
07 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 300@.01=3 £ ic 7816/7819	View PDF Ad 28/09/07--------- £ si 300@.01=3 £ ic 7816/7819 - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	169	£ ic 7817/7816 08/06/07 £ sr 100@.01=1	View PDF £ ic 7817/7816 08/06/07 £ sr 100@.01=1 - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Article waived 18/05/07
11 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	CERTNM	Company name changed oval (2096) LIMITED\certificate issued on 19/06/07	View PDF Company name changed oval (2096) LIMITED\certificate issued on 19/06/07 - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 781650@.01=7816 £ ic 1/7817	View PDF Ad 09/03/07--------- £ si 781650@.01=7816 £ ic 1/7817 - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	123	Nc inc already adjusted 09/03/07	View PDF Nc inc already adjusted 09/03/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	122	S-div 09/03/07	View PDF S-div 09/03/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sdiv - sect 320 09/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?