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ELECTRICITY PENSIONS LIMITED

Company number 02416242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 AP01 Appointment of Ms Sarah Christina Moffat as a director on 29 January 2024
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 AP01 Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023
20 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
11 Sep 2023 TM01 Termination of appointment of Philip John Hudson as a director on 6 September 2023
04 Jul 2023 TM01 Termination of appointment of Trevor Lambeth as a director on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Mandi Louise Nicol as a director on 4 July 2023
03 Apr 2023 TM01 Termination of appointment of Priscilla Margaret Ross as a director on 31 March 2023
27 Feb 2023 TM01 Termination of appointment of Matthew George Peard as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Ian Michael Cutter as a director on 27 February 2023
10 Jan 2023 AP01 Appointment of Ms Beth Hurt as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Clive Henry Pothecary as a director on 31 December 2022
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 AP01 Appointment of Mr Daniel Potter as a director on 5 October 2022
17 Nov 2022 AP01 Appointment of Mr Frazer Niall Thomson as a director on 1 November 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the members of the company hereby confirm, approve and ratify any and all previous payments of remuneration and/or expenses made by the company to the chairman of the board in their capacity as chairman and/or a director of the company. 16/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the members of the company hereby confirm, approve and ratify any and all previous payments of remuneration and/or expenses made by the company to the chairman of the board in their capacity as chairman and/or a director of the company. 29/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Paul Mulhern as a director on 7 July 2022
05 Jul 2022 TM01 Termination of appointment of Edward Hugh Davies as a director on 30 June 2022
11 May 2022 TM01 Termination of appointment of Guy Martin Bysouth as a director on 6 May 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
19 Jul 2021 AP01 Appointment of Mrs Ruth Dovey as a director on 8 July 2021