ELECTRICITY PENSIONS LIMITED

Company number 02416242

Date	Type	Description	View / Download
11 May 2022	TM01	Termination of appointment of Guy Martin Bysouth as a director on 6 May 2022	(1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(26 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
19 Jul 2021	AP01	Appointment of Mrs Ruth Dovey as a director on 8 July 2021	(2 pages)
17 Jun 2021	AP01	Appointment of Mrs Paula Ann Evans as a director on 17 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Rachel Hewlett as a director on 14 June 2021	(1 page)
02 Jun 2021	AD02	Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ	(1 page)
01 Jun 2021	AP01	Appointment of Mr Glenn Christopher English as a director on 1 April 2021	(2 pages)
26 May 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 26 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Michael O'connor as a director on 7 May 2021	(1 page)
03 Apr 2021	TM01	Termination of appointment of Anne Harris as a director on 31 March 2021	(1 page)
03 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
13 Nov 2020	AP01	Appointment of Mr Michael O'connor as a director on 9 November 2020	(2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	(38 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2020	TM01	Termination of appointment of Claire Tunbridge as a director on 1 August 2020	(1 page)
24 Feb 2020	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB	(1 page)
23 Dec 2019	AP01	Appointment of Mr Gordon Frisby as a director on 16 December 2019	(2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(25 pages)
02 Sep 2019	TM01	Termination of appointment of Paul Lloyd Edwards as a director on 31 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mrs Vicky Bedson as a director on 5 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mrs Ruth Henshaw as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Allan Heron as a director on 1 August 2019	(1 page)