WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

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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)
08 Apr 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Mr Loi Shun Chan on 28 February 2014
05 Mar 2014 TM01 Termination of appointment of Sui Yuen as a director
11 Sep 2013 TM02 Termination of appointment of Christopher Talbot as a secretary
11 Sep 2013 AP03 Appointment of Paul Millar as a secretary
09 Sep 2013 AP01 Appointment of Mr Neil Stuart Henson as a director
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Mr Sui See Yuen on 1 July 2013
01 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Graham Winston Edwards on 20 February 2013
26 Feb 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 February 2013
26 Feb 2013 CH01 Director's details changed for Mr Tak Chuen Edmond Ip on 20 February 2013
20 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 MISC Sect 519
18 Dec 2012 AUD Auditor's resignation
10 Dec 2012 CERTNM Company name changed mgn gas networks (junior finance) LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
10 Dec 2012 CONNOT Change of name notice
29 Nov 2012 AP01 Appointment of Mr Charles Chao Chung Tsai as a director
29 Nov 2012 AP01 Appointment of Mr Neil Mcgee as a director
16 Nov 2012 TM01 Termination of appointment of Kevin Whiteman as a director
24 Oct 2012 AP01 Appointment of Mr Sui See Yuen as a director
24 Oct 2012 AP01 Appointment of Ms Wai Che Wendy Tong Barnes as a director
24 Oct 2012 AP01 Appointment of Mr Duncan Nicholas Macrae as a director
24 Oct 2012 AP01 Appointment of Mr Hing Lam Kam as a director
24 Oct 2012 AP01 Appointment of Mr Tak Chuen Edmond Ip as a director