WALES & WEST UTILITIES FINANCE PLC

Company number 06766848

Date	Type	Description	View / Download
05 Mar 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 50,000	(16 pages)
11 Sep 2013	TM02	Termination of appointment of Christopher Talbot as a secretary	(2 pages)
11 Sep 2013	AP03	Appointment of Paul Millar as a secretary	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Neil Stuart Henson as a director	(3 pages)
09 Sep 2013	TM01	Termination of appointment of Adrian Breakspear as a director	(2 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Apr 2013	AP01	Appointment of Graham Winston Edwards as a director	(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)
07 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(23 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)
06 Dec 2012	AP01	Appointment of Mr Michael James Pavia as a director	(3 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)