ELECTRICITY PENSIONS LIMITED

Company number 02416242

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Mr Wayne Baxter Du Preez as a director on 11 April 2024	(2 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	(28 pages)
29 Jan 2024	AP01	Appointment of Ms Sarah Christina Moffat as a director on 29 January 2024	(2 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(25 pages)
06 Dec 2023	AP01	Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023	(2 pages)
20 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Philip John Hudson as a director on 6 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Trevor Lambeth as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Mandi Louise Nicol as a director on 4 July 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Priscilla Margaret Ross as a director on 31 March 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Matthew George Peard as a director on 27 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Ian Michael Cutter as a director on 27 February 2023	(1 page)
10 Jan 2023	AP01	Appointment of Ms Beth Hurt as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Clive Henry Pothecary as a director on 31 December 2022	(1 page)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(26 pages)
17 Nov 2022	AP01	Appointment of Mr Daniel Potter as a director on 5 October 2022	(2 pages)
17 Nov 2022	AP01	Appointment of Mr Frazer Niall Thomson as a director on 1 November 2022	(2 pages)
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	(1 page)
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	(30 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	(38 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
07 Jul 2022	TM01	Termination of appointment of Paul Mulhern as a director on 7 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Edward Hugh Davies as a director on 30 June 2022	(1 page)