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)
13 Jun 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 TM01 Termination of appointment of Sara Leong as a director
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Sara Leong as a director
08 Jun 2010 AA Full accounts made up to 31 March 2010
05 May 2010 TM01 Termination of appointment of Robert Gregor as a director
05 May 2010 TM01 Termination of appointment of Martin Baggs as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 TM01 Termination of appointment of Stephen Box as a director
02 Mar 2010 AP01 Appointment of Mr Robert Edward Verrion as a director
02 Oct 2009 288a Director appointed andreas hermann kottering
03 Jul 2009 363a Return made up to 09/06/09; full list of members
28 May 2009 AA Group of companies' accounts made up to 31 March 2009
14 May 2009 288a Director appointed robert john gregor
08 Apr 2009 288a Director appointed edward thomas beckley
01 Apr 2009 288a Director appointed frederic michel-verdier
03 Dec 2008 288a Director appointed roderick john gadsby
20 Nov 2008 288b Appointment terminated director charles lynam
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors responsibilities 25/09/2008
10 Jul 2008 288b Appointment terminated director steven bickerton
08 Jul 2008 363a Return made up to 09/06/08; full list of members
07 Jul 2008 353 Location of register of members
03 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
29 May 2008 288b Appointment terminated director james dickson
29 May 2008 288a Director appointed manoj mehta