WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company number 05149493

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Robert Gregor as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Martin Baggs as a director	(2 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
30 Mar 2010	AP01	Appointment of Mr Robert Edward Verrion as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Stephen Box as a director	(2 pages)
02 Oct 2009	288a	Director appointed andreas hermann kottering	(3 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	(6 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 March 2009	(44 pages)
14 May 2009	288a	Director appointed robert john gregor	(3 pages)
08 Apr 2009	288a	Director appointed edward thomas beckley	(4 pages)
01 Apr 2009	288a	Director appointed frederic michel-verdier	(2 pages)
03 Dec 2008	288a	Director appointed roderick john gadsby	(2 pages)
20 Nov 2008	288b	Appointment terminated director charles lynam	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors responsiblities 25/09/2008	(2 pages)
10 Jul 2008	288b	Appointment terminated director steven bickerton	(1 page)
08 Jul 2008	363a	Return made up to 09/06/08; full list of members	(6 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from wales & west house spooner close coedkernew newport NP10 8FZ	(1 page)
07 Jul 2008	353	Location of register of members	(1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(42 pages)
29 May 2008	288b	Appointment terminated director james dickson	(1 page)
29 May 2008	288a	Director appointed manoj mehta	(3 pages)
11 Apr 2008	288a	Director appointed charles tamplin lynam	(3 pages)
04 Mar 2008	288b	Appointment terminated director anthony clamp	(1 page)