WALES & WEST UTILITIES HOLDINGS LIMITED

Company number 07092596

Date	Type	Description	View / Download
02 Oct 2024	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024	(2 pages)
15 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	(96 pages)
01 Aug 2024	AP01	Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024	(2 pages)
30 May 2024	CH01	Director's details changed for Mr Angus Ng Chiu on 18 April 2024	(2 pages)
02 May 2024	AP01	Appointment of Mr Angus Ng Chiu as a director on 18 April 2024	(2 pages)
01 May 2024	CH01	Director's details changed for Ms Jenny Ka Man Yu on 18 April 2024	(2 pages)
01 May 2024	TM01	Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024	(1 page)
01 May 2024	AP01	Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 5	(3 pages)
24 Nov 2023	SH20	Statement by Directors	(5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 24/11/2023	(3 pages)
24 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	(5 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 5	(3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding anything contained in the articles, the directors may not decline to register any transfer of shares, nor may they suspend registration/ no transferor or proposed transferor of any shares in the company to a secured institution or its nominee or delegate, and no secured institution or its nominee or delegate, shall be requi red to offer the shares which are or are to be the subject of any transfer aforesaid to any shareholder for the time being of the company, and no such shareholder shallhave any right under the articles or otherwise to require such shares to be transferred to them 26/10/2023	(4 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 4	(3 pages)
26 Oct 2023	SH20	Statement by Directors	(9 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	(9 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/10/2023	(3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 3	(3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 4	(3 pages)
19 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	(2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(81 pages)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	(2 pages)
10 Jul 2023	PSC02	Notification of Wales & West Gas Networks (Holdings) Limited as a person with significant control on 6 July 2023	(2 pages)