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WESTERN GAS LIMITED

Company number 02677708

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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)
17 Aug 2010 AP01 Appointment of Ms Deborah Gandley as a director
17 Aug 2010 TM01 Termination of appointment of E.On Uk Secretaries Limited as a director
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010
01 Feb 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 January 2010
01 Feb 2010 CH02 Director's details changed for E.On Uk Secretaries Limited on 1 January 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 15/01/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Feb 2008 363a Return made up to 15/01/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 363s Return made up to 15/01/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 15/01/06; full list of members
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
18 Jul 2005 AA Accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
28 Jan 2004 363s Return made up to 15/01/04; full list of members
23 Jul 2003 AA Accounts made up to 31 December 2002
17 Jul 2003 288c Director's particulars changed