WALES & WEST UTILITIES FINANCE PLC
Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
02/10/242 October 2024 | Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 |
15/08/2415 August 2024 | Full accounts made up to 2024-03-31 |
01/08/241 August 2024 | Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18 |
30/05/2430 May 2024 | Director's details changed for Mr Angus Ng Chiu on 2024-04-18 |
02/05/242 May 2024 | Appointment of Mr Angus Ng Chiu as a director on 2024-04-18 |
02/05/242 May 2024 | Director's details changed for Mr Angus Ng Chiu on 2024-04-18 |
01/05/241 May 2024 | Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18 |
01/05/241 May 2024 | Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18 |
01/05/241 May 2024 | Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-05 with updates |
19/10/2319 October 2023 | Auditor's resignation |
19/09/2319 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
04/09/234 September 2023 | Full accounts made up to 2023-03-31 |
15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
05/07/235 July 2023 | Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 |
13/04/2313 April 2023 | Appointment of Mr Peter Michael Davis as a director on 2023-04-01 |
01/03/231 March 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
06/12/226 December 2022 | Termination of appointment of Michael James Pavia as a director on 2022-12-05 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TAK IP |
25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 12/04/2019 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HENSON / 01/06/2018 |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
12/02/1512 February 2015 | CURREXT FROM 30/12/2015 TO 31/03/2016 |
16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
01/12/141 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014 |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR GRANT HAWKINS |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
11/09/1311 September 2013 | SECRETARY APPOINTED PAUL MILLAR |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
09/09/139 September 2013 | DIRECTOR APPOINTED MR NEIL STUART HENSON |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BREAKSPEAR |
01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/04/134 April 2013 | DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 20/02/2013 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/02/2013 |
07/01/137 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
20/12/1220 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
18/12/1218 December 2012 | SECT 519 |
06/12/126 December 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA |
29/11/1229 November 2012 | DIRECTOR APPOINTED MR NEIL MCGEE |
29/11/1229 November 2012 | DIRECTOR APPOINTED MR CHARLES CHAO CHUNG TSAI |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR LOI SHUN CHAN |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR SUI SEE YUEN |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR HING LAM KAM |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HUNTER |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR TAK CHUEN EDMOND IP |
24/10/1224 October 2012 | DIRECTOR APPOINTED MS WAI CHE WENDY TONG BARNES |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL VERDIER |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS |
13/08/1213 August 2012 | DIRECTOR APPOINTED DAVID ROCYN REES |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION |
12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/01/1225 January 2012 | DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN |
25/01/1225 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD VERRION |
19/10/1119 October 2011 | DIRECTOR APPOINTED FREDERIC MICHEL VERDIER |
27/09/1127 September 2011 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE |
08/07/118 July 2011 | DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING |
13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
06/01/116 January 2011 | 05/12/10 NO CHANGES |
09/08/109 August 2010 | DIRECTOR APPOINTED RODERICK JOHN GADSBY |
09/08/109 August 2010 | DIRECTOR APPOINTED PHILIP STUART GARLING |
14/07/1014 July 2010 | DIRECTOR APPOINTED DUNCAN WHYTE |
14/07/1014 July 2010 | DIRECTOR APPOINTED MANOJ MEHTA |
14/07/1014 July 2010 | DIRECTOR APPOINTED HOWARD CHARLES HIGGINS |
14/07/1014 July 2010 | DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING |
22/06/1022 June 2010 | DIRECTOR APPOINTED SARA LEONG |
08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX |
31/12/0931 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
26/06/0926 June 2009 | APPLICATION COMMENCE BUSINESS |
26/06/0926 June 2009 | COMMENCE BUSINESS AND BORROW |
15/06/0915 June 2009 | COMPANY NAME CHANGED VOLECROFT PLC CERTIFICATE ISSUED ON 15/06/09 |
07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
07/06/097 June 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
07/06/097 June 2009 | DIRECTOR APPOINTED ADRIAN BREAKSPEAR |
07/06/097 June 2009 | DIRECTOR APPOINTED STEPHEN JOHN BOX |
07/06/097 June 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN TALBOT |
07/06/097 June 2009 | DIRECTOR APPOINTED CHARLES JOHN GORE HAZELWOOD |
07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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