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WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED

Company number 05750643

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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)
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 Mar 2014 AP01 Appointment of Ms Tonia Lewis as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 TM02 Termination of appointment of Christopher Talbot as a secretary
11 Sep 2013 AP03 Appointment of Paul Millar as a secretary
09 Sep 2013 TM01 Termination of appointment of Adrian Breakspear as a director
03 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Adrian Breakspear as a director
23 Feb 2011 TM01 Termination of appointment of Neil Henson as a director
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Ellis Wyn Brodrick on 21 March 2010
14 Apr 2010 CH01 Director's details changed for David John Evans on 21 March 2010
14 Apr 2010 CH01 Director's details changed for David Haydon on 21 March 2010
14 Apr 2010 CH01 Director's details changed for Mark Oliver on 21 March 2010
14 Apr 2010 CH01 Director's details changed for Neil Stuart Henson on 21 March 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 21/03/09; full list of members
05 Nov 2008 288a Director appointed david haydon
24 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors responsiblities 25/09/2008