WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED filing history - Find and update company information

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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)
24 Mar 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 71 pages (71 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 63 pages (63 pages)
09 Aug 2019	TM01	Termination of appointment of Tak Chuen Edmond Ip as a director on 6 August 2019	View PDF Termination of appointment of Tak Chuen Edmond Ip as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Loi Shun Chan on 12 April 2019	View PDF Director's details changed for Mr Loi Shun Chan on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 63 pages (63 pages)
07 Jun 2018	CH01	Director's details changed for Mr Neil Stuart Henson on 1 June 2018	View PDF Director's details changed for Mr Neil Stuart Henson on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 30 pages (30 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 GBP 29,027.2506	View PDF Statement of capital on 14 March 2018 GBP 29,027.2506 - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 13/03/18	View PDF Solvency Statement dated 13/03/18 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 63 pages (63 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 48 pages (48 pages)
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 290,272,506	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 290,272,506 - link opens in a new window - 13 pages (13 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 47 pages (47 pages)

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