SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Neil David Briggs as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Jennifer Ann Dillon as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31 |
| 17/01/2417 January 2024 | Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control |
| 19/12/2319 December 2023 | Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Darren Pettifer as a director on 2023-12-15 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Second filing of Confirmation Statement dated 2016-07-24 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 08/07/238 July 2023 | Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20 |
| 30/06/2330 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 30/06/2330 June 2023 | Termination of appointment of Ann Sally Jones as a secretary on 2023-06-16 |
| 29/06/2329 June 2023 | Termination of appointment of a secretary |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 12/10/2212 October 2022 | Appointment of Mrs Alison Jane Sleightholm as a director on 2022-10-10 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR NEIL DAVID BRIGGS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN UNDERWOOD |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMYTH |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | Confirmation statement made on 2016-07-24 with updates |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SMYTH / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE UNDERWOOD / 01/10/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN SALLY JONES / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: NEWPORT ROAD ST. MELLONS CARDIFF CF3 9XW. |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | S252 DISP LAYING ACC 02/09/94 |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 24/07/94; CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/03/94 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED PRECIS (1032) LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 18/09/90 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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