WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 290,272,506	(13 pages)
11 Feb 2015	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	(1 page)
01 Dec 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
06 Jun 2014	CH01	Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 290,272,506	(13 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
05 Mar 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Christopher Talbot as a secretary	(2 pages)
11 Sep 2013	AP03	Appointment of Paul Millar as a secretary	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Neil Stuart Henson as a director	(3 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(14 pages)
24 Apr 2013	CH01	Director's details changed for Mr Loi Shin Chan on 24 April 2013	(2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012	(2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Tak Chuen Edmond Ip on 24 April 2013	(2 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
10 Dec 2012	CERTNM	Company name changed mgn gas networks (uk) LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(4 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Charles Chao Chung Tsai as a director	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Neil Mcgee as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Kevin Whiteman as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Sui See Yuen as a director	(3 pages)