WEST GAS NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
02/10/242 October 2024 | Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 |
02/08/242 August 2024 | Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-20 with updates |
30/05/2430 May 2024 | Director's details changed for Mr Angus Ng Chiu on 2024-04-18 |
03/05/243 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 |
01/05/241 May 2024 | Appointment of Ms Jenny Ka Man Chiu 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 |
01/05/241 May 2024 | Director's details changed for Ms Jenny Ka Man Chiu on 2024-04-18 |
01/05/241 May 2024 | Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18 |
06/11/236 November 2023 | Registration of charge 081515110001, created on 2023-10-31 |
27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | Resolutions |
27/10/2327 October 2023 | Resolutions |
27/10/2327 October 2023 | |
23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
19/09/2319 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
05/07/235 July 2023 | Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 |
01/03/231 March 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
05/05/225 May 2022 | Appointment of Simon Ka Keung Man as a director on 2022-04-28 |
01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TAK IP |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
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 |
10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HENSON / 01/06/2018 |
14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 13/03/18 |
14/03/1814 March 2018 | SHARE PREMIUM ACCOUNT CANCELLED 13/03/2018 |
14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 11 |
14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
20/01/1620 January 2016 | CURRSHO FROM 30/12/2016 TO 31/03/2016 |
28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
01/12/141 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
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 |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
11/09/1311 September 2013 | SECRETARY APPOINTED PAUL MILLAR |
03/09/133 September 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 20/07/2013 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 20/07/2013 |
22/07/1322 July 2013 | DIRECTOR APPOINTED MR NEIL STUART HENSON |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HING LAM KAM / 20/07/2013 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 20/07/2013 |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON EDWARDS / 20/02/2013 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 07/02/2013 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHE WENDY TONG BARNES / 07/02/2013 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAM HING LAM / 07/02/2013 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 10/11/2012 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 07/02/2013 |
11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 07/02/2013 |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP UNITED KINGDOM |
21/12/1221 December 2012 | SECRETARY APPOINTED CHRISTOPHER JOHN TALBOT |
25/10/1225 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 11.00 |
25/10/1225 October 2012 | DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS |
18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
17/10/1217 October 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
17/10/1217 October 2012 | DIRECTOR APPOINTED DUNCUN NICHOLAS MACRAE |
17/10/1217 October 2012 | DIRECTOR APPOINTED SUI SEE YUEN |
17/10/1217 October 2012 | DIRECTOR APPOINTED TAK CHUEN EDMOND IP |
17/10/1217 October 2012 | DIRECTOR APPOINTED WAI CHE WENDY TONG BARNES |
17/10/1217 October 2012 | DIRECTOR APPOINTED CHARLES CHAO CHUNG TSAI |
20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/1220 July 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
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