WALES & WEST UTILITIES LIMITED

Company number 05046791

Date	Type	Description	View / Download
03 Dec 2008	288a	Director appointed roderick john gadsby	(2 pages)
20 Nov 2008	288b	Appointment terminated director charles lynam	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors responsiblities 25/09/2008	(2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Jul 2008	288b	Appointment terminated director steven bickerton	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 March 2008	(42 pages)
29 May 2008	288b	Appointment terminated director james dickson	(1 page)
29 May 2008	288a	Director appointed manoj mehta	(3 pages)
11 Apr 2008	288a	Director appointed charles tamplin lynam	(3 pages)
12 Mar 2008	363s	Return made up to 17/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(11 pages)
04 Mar 2008	288b	Appointment terminated director anthony clamp	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
18 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(41 pages)
31 May 2007	288a	New director appointed	(3 pages)
31 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
21 Mar 2007	363s	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/10/2023 under section 1088 of the Companies Act 2006	(11 pages)
18 Feb 2007	288a	New director appointed	(4 pages)
02 Feb 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
19 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(3 pages)