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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)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Jul 2013	CH01	Director's details changed for Mr Sui See Yuen on 1 July 2013	View PDF Director's details changed for Mr Sui See Yuen on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 July 2013	View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	CH01	Director's details changed for Graham Winston Edwards on 20 February 2013	View PDF Director's details changed for Graham Winston Edwards on 20 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	CH01	Director's details changed for Mr Tak Chuen Edmond Ip on 20 February 2013	View PDF Director's details changed for Mr Tak Chuen Edmond Ip on 20 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2012	CERTNM	Company name changed mgn gas networks (senior finance) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed mgn gas networks (senior finance) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP01	Appointment of Mr Charles Chao Chung Tsai as a director	View PDF Appointment of Mr Charles Chao Chung Tsai as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Mr Neil Mcgee as a director	View PDF Appointment of Mr Neil Mcgee as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	TM01	Termination of appointment of Kevin Whiteman as a director	View PDF Termination of appointment of Kevin Whiteman as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Mr Sui See Yuen as a director	View PDF Appointment of Mr Sui See Yuen as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Ms Wai Che Wndy Tong Barnes as a director	View PDF Appointment of Ms Wai Che Wndy Tong Barnes as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Duncan Nicholas Macrae as a director	View PDF Appointment of Mr Duncan Nicholas Macrae as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Hing Lam Kam as a director	View PDF Appointment of Mr Hing Lam Kam as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Tak Chuen Edmond Ip as a director	View PDF Appointment of Mr Tak Chuen Edmond Ip as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Andrew John Hunter as a director	View PDF Appointment of Mr Andrew John Hunter as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Loi Shun Chan as a director	View PDF Appointment of Mr Loi Shun Chan as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Graham Winston Edwards as a director	View PDF Appointment of Graham Winston Edwards as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	TM01	Termination of appointment of Frederic Michel-Verdier as a director	View PDF Termination of appointment of Frederic Michel-Verdier as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Kadic as a director	View PDF Termination of appointment of Alan Kadic as a director - link opens in a new window - 2 pages (2 pages)

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