WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

Date	Type	Description	View / Download
20 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
10 Dec 2012	CERTNM	Company name changed mgn gas networks (uk) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(4 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Charles Chao Chung Tsai as a director	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Neil Mcgee as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Kevin Whiteman as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Sui See Yuen as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Ms Wai Che Wendy Tong Barnes as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Hing Lam Kam as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Duncan Nicholas Macrae as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Tak Chuen Edmond Ip as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Andrew John Hunter as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Loi Shun Chan as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Graham Winston Edwards as a director	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Frederic Michel-Verdier as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Kadic as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Simon Ellis as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Edward Beckley as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of David Rees as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Michael Pavia as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Manoj Mehta as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Andreas Kottering as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Howard Higgins as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Mark Braithwaite as a director	(2 pages)