WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05095454 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 103 pages | AA | ||||||||||
Director's details changed for Mr Kim Pierre Slaminka on May 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 99 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 98 pages | AA | ||||||||||
Appointment of Mr Kim Pierre Slaminka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Angus Ng Chiu on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Angus Ng Chiu as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Jenny Ka Man Yu on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wai Che Wendy Tong Barnes as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenny Ka Man Yu as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050954540001, created on Oct 31, 2023 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of capital on Oct 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0