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WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

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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)
25 Apr 2019	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 22 January 2019	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Loi Shun Chan on 22 January 2019	View PDF Director's details changed for Mr Loi Shun Chan on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Loi Shun Chan on 12 April 2019	View PDF Director's details changed for Mr Loi Shun Chan on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CH01	Director's details changed for Mr Neil Stuart Henson on 1 June 2018	View PDF Director's details changed for Mr Neil Stuart Henson on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 13 pages (13 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 13 pages (13 pages)
24 Apr 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 18 pages (18 pages)
11 Feb 2015	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	View PDF Current accounting period extended from 30 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 13 pages (13 pages)
06 Jun 2014	CH01	Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014	View PDF Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Mar 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	View PDF Director's details changed for Mr Loi Shun Chan on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	View PDF Termination of appointment of Sui Yuen as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM02	Termination of appointment of Christopher Talbot as a secretary	View PDF Termination of appointment of Christopher Talbot as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP03	Appointment of Paul Millar as a secretary	View PDF Appointment of Paul Millar as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Mr Neil Stuart Henson as a director	View PDF Appointment of Mr Neil Stuart Henson as a director - link opens in a new window - 3 pages (3 pages)

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