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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)
23 Oct 2007 288a New director appointed
18 Aug 2007 288b Director resigned
24 Jul 2007 363s Return made up to 09/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
10 Jul 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
15 Jan 2007 288b Director resigned
19 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
08 Dec 2006 287 Registered office changed on 08/12/06 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
06 Oct 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
12 Jul 2006 363s Return made up to 09/06/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
12 Apr 2006 288b Director resigned
20 Mar 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006
22 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned