WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Company number 05095454

Date	Type	Description	View / Download
29 May 2008	288b	Appointment terminated director james dickson	(1 page)
02 May 2008	363a	Return made up to 05/04/08; full list of members	(10 pages)
02 May 2008	353	Location of register of members	(1 page)
11 Apr 2008	288a	Director appointed charles tamplin lynam	(3 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	Group of companies' accounts made up to 31 March 2007	(43 pages)
31 May 2007	288a	New director appointed	(3 pages)
31 May 2007	288b	Director resigned	(1 page)
08 May 2007	363s	Return made up to 05/04/07; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006	(11 pages)
02 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(38 pages)
06 Oct 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
10 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288a	New director appointed	(3 pages)