WALES & WEST UTILITIES LIMITED

Company number 05046791

Date	Type	Description	View / Download
05 Jun 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	(2 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
31 Mar 2014	AP01	Appointment of Mr Grant Hawkins as a director	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 30,675,000	(14 pages)
13 Sep 2013	AP03	Appointment of Paul Millar as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of Christopher Talbot as a secretary	(1 page)
10 Jun 2013	AP01	Appointment of Mr Neil Stuart Henson as a director	(2 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
11 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(14 pages)
08 Mar 2013	CH01	Director's details changed for Ms Wai Che, Wendy Tong Barnes on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Graham Winston Edwards on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Tak Chuen, Edmond Ip on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Andrew John Hunter on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Hing Lam Kam on 8 March 2013	(2 pages)
18 Dec 2012	MISC	Sect 519	(1 page)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
17 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
12 Nov 2012	TM01	Termination of appointment of Kevin Whiteman as a director	(1 page)
23 Oct 2012	AP01	Appointment of Ms Wai Che, Wendy Tong Barnes as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Chao Chung, Charles Tsai as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Duncan Nicholas Macrae as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Sui See Yuen as a director	(2 pages)