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)
04 Feb 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
09 Aug 2019 TM01 Termination of appointment of Tak Chuen Edmond Ip as a director on 6 August 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mr Loi Shun Chan on 12 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 22 January 2019
25 Apr 2019 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019
25 Apr 2019 CH01 Director's details changed for Mr Loi Shun Chan on 22 January 2019
24 Apr 2019 CH01 Director's details changed for Mr Loi Shun Chan on 12 April 2019
13 Aug 2018 AA Full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Mr Neil Stuart Henson on 1 June 2018
06 Feb 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
18 Aug 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
24 Apr 2015 AA Full accounts made up to 30 December 2014
11 Feb 2015 AA01 Current accounting period extended from 30 December 2015 to 31 March 2016
01 Dec 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 December 2014
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
06 Jun 2014 CH01 Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014
05 Jun 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
08 Apr 2014 AA Full accounts made up to 31 December 2013