WALES & WEST UTILITIES HOLDINGS LIMITED filing history - Find and update company information

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WALES & WEST UTILITIES HOLDINGS LIMITED

Company number 07092596

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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)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 5	View PDF Statement of capital on 24 November 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 24/11/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 24/11/2023 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding anything contained in the articles, the directors may not decline to register any transfer of shares, nor may they suspend registration/ no transferor or proposed transferor of any shares in the company to a secured institution or its nominee or delegate, and no secured institution or its nominee or delegate, shall be requi red to offer the shares which are or are to be the subject of any transfer aforesaid to any shareholder for the time being of the company, and no such shareholder shallhave any right under the articles or otherwise to require such shares to be transferred to them 26/10/2023	View PDF Resolutions RES13 ‐ Notwithstanding anything contained in the articles, the directors may not decline to register any transfer of shares, nor may they suspend registration/ no transferor or proposed transferor of any shares in the company to a secured institution or its nominee or delegate, and no secured institution or its nominee or delegate, shall be requi red to offer the shares which are or are to be the subject of any transfer aforesaid to any shareholder for the time being of the company, and no such shareholder shallhave any right under the articles or otherwise to require such shares to be transferred to them 26/10/2023 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 4	View PDF Statement of capital on 26 October 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 26/10/2023 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 81 pages (81 pages)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC02	Notification of Wales & West Gas Networks (Holdings) Limited as a person with significant control on 6 July 2023	View PDF Notification of Wales & West Gas Networks (Holdings) Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 10 July 2023	View PDF Withdrawal of a person with significant control statement on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023	View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 81 pages (81 pages)
13 Jul 2022	CH01	Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022	View PDF Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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