WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(13 pages)
01 Jul 2013	CH01	Director's details changed for Mr Sui See Yuen on 1 July 2013	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Feb 2013	CH01	Director's details changed for Graham Winston Edwards on 20 February 2013	(3 pages)
26 Feb 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 February 2013	(3 pages)
26 Feb 2013	CH01	Director's details changed for Mr Tak Chuen Edmond Ip on 20 February 2013	(3 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
18 Dec 2012	MISC	Sect 519	(1 page)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
10 Dec 2012	CERTNM	Company name changed mgn gas networks (junior finance) 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)
24 Oct 2012	AP01	Appointment of Ms Wai Che Wendy Tong Barnes as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Duncan Nicholas Macrae as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Hing Lam Kam as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Tak Chuen Edmond Ip as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Andrew John Hunter as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Mr Loi Shun Chan as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Graham Winston Edwards as a director	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Frederic Michel-Verdier as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Kadic as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Simon Ellis as a director	(2 pages)