OLIVER WYMAN ENERGY CONSULTING LIMITED

03752224
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Matthew John Cunningham) 1 Buy now
22 Jul 2024 officers Appointment of director (Mr Liam Dartnell) 2 Buy now
13 Jun 2024 accounts Annual Accounts 21 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 23 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 28 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2022 officers Appointment of director (Mrs Carol Lisa Harrison) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Jean-Paul D'offay) 1 Buy now
04 Jul 2021 accounts Annual Accounts 30 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 28 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2019 insolvency Solvency Statement dated 04/12/19 1 Buy now
06 Dec 2019 resolution Resolution 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Davide Giacomo Taliente) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Thomas Scott Mcdonald) 1 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Angela Aso Ocrah) 1 Buy now
14 Aug 2018 accounts Annual Accounts 24 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 25 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Appointment of secretary (Miss Angela Aso Ocrah) 2 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Matthew John Cunningham) 2 Buy now
05 Mar 2015 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
03 Feb 2015 officers Appointment of secretary (Ms Romana Lewis) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Maura Frances Brindley) 1 Buy now
16 Dec 2014 accounts Annual Accounts 25 Buy now
09 Apr 2014 officers Change of particulars for director (Jean-Paul D'offay) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Davide Giacomo Taliente) 2 Buy now
07 Apr 2014 annual-return Annual Return 7 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Davide Giacomo Taliente) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (John Drzik) 1 Buy now
10 Oct 2013 accounts Annual Accounts 20 Buy now
07 Aug 2013 resolution Resolution 25 Buy now
01 Aug 2013 officers Appointment of director (Mr Matthew John Cunningham) 2 Buy now
01 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Thomas Scott Mcdonald) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr John Paul Drzik) 2 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 officers Appointment of director (Jean-Paul D'offay) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Davide Giacomo Taliente) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Francois Austin) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Kevan Jones) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (James Basden) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Avinesh Govind) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mrs Maura Frances Brindley) 2 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Change of particulars for director (Kevan Roy Jones) 2 Buy now
09 Aug 2012 accounts Annual Accounts 21 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 officers Change of particulars for director (Mr James Edward Stewart Basden) 2 Buy now
31 Aug 2011 officers Appointment of secretary (Avinesh Ajit Vasant Govind) 1 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Ruvimbo Parirenyatwa) 1 Buy now
24 Aug 2011 accounts Annual Accounts 25 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Appointment of secretary (Miss Ruvimbo Parirenyatwa) 1 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Ian Boorman) 1 Buy now
02 Oct 2010 accounts Annual Accounts 26 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 accounts Annual Accounts 24 Buy now
21 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
08 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 23 Buy now
28 Apr 2008 address Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF 1 Buy now
28 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
07 Feb 2008 auditors Auditors Resignation Company 1 Buy now
12 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2007 accounts Annual Accounts 23 Buy now
17 Oct 2007 officers New secretary appointed 1 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
02 May 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
02 May 2007 address Registered office changed on 02/05/07 from: 32 duke street st jamess london SW1Y 6DF 1 Buy now
21 Mar 2007 miscellaneous Miscellaneous 1 Buy now
04 Nov 2006 accounts Annual Accounts 20 Buy now
19 May 2006 address Registered office changed on 19/05/06 from: 25 bridge street keighley west yorkshire BD21 1AA 1 Buy now
16 May 2006 annual-return Return made up to 14/04/06; full list of members 7 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 32 duke street st james's london SW1Y 6DF 1 Buy now
17 Jun 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
17 May 2005 accounts Annual Accounts 17 Buy now
16 May 2005 annual-return Return made up to 14/04/05; full list of members 7 Buy now
28 Apr 2005 address Location of register of members 1 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 address Registered office changed on 28/04/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP 1 Buy now
08 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now