WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Martin Baggs as a director	(2 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Mar 2010	TM01	Termination of appointment of Stephen Box as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Robert Edward Verrion as a director	(3 pages)
02 Oct 2009	288a	Director appointed andreas hermann kottering	(3 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	(6 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 March 2009	(44 pages)
14 May 2009	288a	Director appointed robert john gregor	(3 pages)
08 Apr 2009	288a	Director appointed edward thomas beckley	(4 pages)
01 Apr 2009	288a	Director appointed frederic michel-verdier	(2 pages)
03 Dec 2008	288a	Director appointed roderick john gadsby	(2 pages)
20 Nov 2008	288b	Appointment terminated director charles lynam	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors responsibilities 25/09/2008	(2 pages)
10 Jul 2008	288b	Appointment terminated director steven bickerton	(1 page)
08 Jul 2008	363a	Return made up to 09/06/08; full list of members	(6 pages)
07 Jul 2008	353	Location of register of members	(1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(41 pages)
29 May 2008	288b	Appointment terminated director james dickson	(1 page)
29 May 2008	288a	Director appointed manoj mehta	(3 pages)
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)
04 Aug 2007	363s	Return made up to 09/06/07; no change of members 363(353) ‐ Location of register of members address changed	(10 pages)
27 Jul 2007	288a	New director appointed	(2 pages)