WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
Company number 05095454
- Company Overview for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)
- Filing history for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)
- People for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)
- Charges for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)
- More for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)
| 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) |
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| 02 Oct 2024 | CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024 | |
| 15 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Angus Ng Chiu on 18 April 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Angus Ng Chiu as a director on 18 April 2024 | |
| 01 May 2024 | CH01 | Director's details changed for Ms Jenny Ka Man Yu on 18 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 19 Feb 2024 | ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 06 Nov 2023 | MR01 | Registration of charge 050954540001, created on 31 October 2023 | |
| 03 Nov 2023 | MA | Memorandum and Articles of Association | |
| 27 Oct 2023 | SH19 |
Statement of capital on 27 October 2023
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| 27 Oct 2023 | SH20 | Statement by Directors | |
| 27 Oct 2023 | CAP-SS | Solvency Statement dated 26/10/23 | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 23 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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| 23 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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| 19 Sep 2023 | CH01 | Director's details changed for Andrew John Hunter on 12 September 2023 | |
| 04 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Loi Shun Chan on 15 August 2023 | |
| 05 Jul 2023 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023 |