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WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

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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)
14 Mar 2018 CAP-SS Solvency Statement dated 13/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
17 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 290,272,506
24 Apr 2015 AA Group of companies' accounts made up to 30 December 2014
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 290,272,506
11 Feb 2015 AA01 Current accounting period extended from 30 December 2015 to 31 March 2016
01 Dec 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 December 2014
06 Jun 2014 CH01 Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014
05 Jun 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 290,272,506
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Mr Loi Shun Chan on 28 February 2014
05 Mar 2014 TM01 Termination of appointment of Sui Yuen as a director
11 Sep 2013 TM02 Termination of appointment of Christopher Talbot as a secretary
11 Sep 2013 AP03 Appointment of Paul Millar as a secretary
09 Sep 2013 AP01 Appointment of Mr Neil Stuart Henson as a director
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Loi Shin Chan on 24 April 2013
24 Apr 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
24 Apr 2013 CH01 Director's details changed for Mr Tak Chuen Edmond Ip on 24 April 2013