WALES & WEST UTILITIES FINANCE PLC

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-05 with no updates

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02/10/242 October 2024 Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23

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15/08/2415 August 2024 Full accounts made up to 2024-03-31

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01/08/241 August 2024 Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18

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30/05/2430 May 2024 Director's details changed for Mr Angus Ng Chiu on 2024-04-18

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02/05/242 May 2024 Appointment of Mr Angus Ng Chiu as a director on 2024-04-18

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02/05/242 May 2024 Director's details changed for Mr Angus Ng Chiu on 2024-04-18

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01/05/241 May 2024 Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18

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01/05/241 May 2024 Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18

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01/05/241 May 2024 Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18

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15/12/2315 December 2023 Confirmation statement made on 2023-12-05 with updates

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19/10/2319 October 2023 Auditor's resignation

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19/09/2319 September 2023 Director's details changed for Andrew John Hunter on 2023-09-12

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04/09/234 September 2023 Full accounts made up to 2023-03-31

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15/08/2315 August 2023 Director's details changed for Mr Loi Shun Chan on 2023-08-15

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05/07/235 July 2023 Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

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13/04/2313 April 2023 Appointment of Mr Peter Michael Davis as a director on 2023-04-01

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01/03/231 March 2023 Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01

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06/12/226 December 2022 Termination of appointment of Michael James Pavia as a director on 2022-12-05

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06/12/226 December 2022 Confirmation statement made on 2022-12-05 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-05 with no updates

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR TAK IP

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 12/04/2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HENSON / 01/06/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/12/1524 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 30/12/14

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12/02/1512 February 2015 CURREXT FROM 30/12/2015 TO 31/03/2016

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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01/12/141 December 2014 CURRSHO FROM 31/12/2014 TO 30/12/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/03/1431 March 2014 DIRECTOR APPOINTED MR GRANT HAWKINS

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUI YUEN

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 SECRETARY APPOINTED PAUL MILLAR

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT

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09/09/139 September 2013 DIRECTOR APPOINTED MR NEIL STUART HENSON

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BREAKSPEAR

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01/05/131 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 20/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/02/2013

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07/01/137 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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20/12/1220 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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18/12/1218 December 2012 AUDITOR'S RESIGNATION

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18/12/1218 December 2012 SECT 519

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06/12/126 December 2012 DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA

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29/11/1229 November 2012 DIRECTOR APPOINTED MR NEIL MCGEE

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29/11/1229 November 2012 DIRECTOR APPOINTED MR CHARLES CHAO CHUNG TSAI

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN

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24/10/1224 October 2012 DIRECTOR APPOINTED MR LOI SHUN CHAN

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24/10/1224 October 2012 DIRECTOR APPOINTED MR SUI SEE YUEN

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24/10/1224 October 2012 DIRECTOR APPOINTED MR HING LAM KAM

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24/10/1224 October 2012 DIRECTOR APPOINTED MR ANDREW JOHN HUNTER

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24/10/1224 October 2012 DIRECTOR APPOINTED MR TAK CHUEN EDMOND IP

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24/10/1224 October 2012 DIRECTOR APPOINTED MS WAI CHE WENDY TONG BARNES

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24/10/1224 October 2012 DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL VERDIER

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID REES

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS

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13/08/1213 August 2012 DIRECTOR APPOINTED DAVID ROCYN REES

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION

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12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012 DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN

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25/01/1225 January 2012 DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA

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16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD

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06/01/126 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED MR ROBERT EDWARD VERRION

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19/10/1119 October 2011 DIRECTOR APPOINTED FREDERIC MICHEL VERDIER

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27/09/1127 September 2011 DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE

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08/07/118 July 2011 DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR SARA LEONG

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06/01/116 January 2011 05/12/10 NO CHANGES

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09/08/109 August 2010 DIRECTOR APPOINTED RODERICK JOHN GADSBY

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09/08/109 August 2010 DIRECTOR APPOINTED PHILIP STUART GARLING

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14/07/1014 July 2010 DIRECTOR APPOINTED DUNCAN WHYTE

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14/07/1014 July 2010 DIRECTOR APPOINTED MANOJ MEHTA

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14/07/1014 July 2010 DIRECTOR APPOINTED HOWARD CHARLES HIGGINS

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14/07/1014 July 2010 DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING

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22/06/1022 June 2010 DIRECTOR APPOINTED SARA LEONG

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX

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31/12/0931 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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26/06/0926 June 2009 APPLICATION COMMENCE BUSINESS

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26/06/0926 June 2009 COMMENCE BUSINESS AND BORROW

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15/06/0915 June 2009 COMPANY NAME CHANGED VOLECROFT PLC CERTIFICATE ISSUED ON 15/06/09

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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07/06/097 June 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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07/06/097 June 2009 DIRECTOR APPOINTED ADRIAN BREAKSPEAR

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07/06/097 June 2009 DIRECTOR APPOINTED STEPHEN JOHN BOX

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07/06/097 June 2009 SECRETARY APPOINTED CHRISTOPHER JOHN TALBOT

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07/06/097 June 2009 DIRECTOR APPOINTED CHARLES JOHN GORE HAZELWOOD

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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07/06/097 June 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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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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