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WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

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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)
19 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MR01 Registration of charge 050954540001, created on 31 October 2023
03 Nov 2023 MA Memorandum and Articles of Association
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • GBP 29,027.2510
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 26/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 26/10/2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 29,027.251
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 29,027.2508
19 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
04 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
15 Aug 2023 CH01 Director's details changed for Mr Loi Shun Chan on 15 August 2023
05 Jul 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
31 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jul 2022 CH01 Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
20 Apr 2022 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
08 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
02 Sep 2021 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021
26 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021