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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)
10 May 2006 288a New director appointed
10 May 2006 363s Return made up to 05/04/06; full list of members
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
12 Apr 2006 288b Director resigned
20 Mar 2006 288a New director appointed
  • 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
22 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
14 Feb 2006 288c Director's particulars changed
07 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
22 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
11 Oct 2005 288a New director appointed
22 Aug 2005 288c Director's particulars changed
11 Aug 2005 288b Secretary resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Call option 25/05/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 88(2)R Ad 01/06/05--------- £ si 275272502@1=275272502 £ ic 15000004/290272506
24 May 2005 288a New director appointed
04 May 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned