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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)
28 May 2019 TM01 Termination of appointment of Elaine Spriggs as a director on 28 May 2019
06 Mar 2019 TM01 Termination of appointment of Emma Chapman as a director on 6 March 2019
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 CH03 Secretary's details changed for Mr Paul Michael Wallis on 12 November 2018
12 Nov 2018 AD01 Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 12 November 2018
01 Oct 2018 AP01 Appointment of Mr Alastair Russell as a director on 11 September 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
16 Jul 2018 AP01 Appointment of Ms Elaine Spriggs as a director on 16 July 2018
16 Jul 2018 TM01 Termination of appointment of Ruth Henshaw as a director on 13 July 2018
13 Jun 2018 AP01 Appointment of Mr Guy Martin Bysouth as a director on 9 May 2018
24 Apr 2018 CH01 Director's details changed for Mr Paul Lloyd Edwards on 24 April 2018
09 Apr 2018 AP01 Appointment of Mrs Rachel Hewlett as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Paul Lloyd Edwards as a director on 27 February 2018
14 Feb 2018 TM01 Termination of appointment of Paul Lloyd Edwards as a director on 7 December 2017
14 Feb 2018 TM01 Termination of appointment of Joyce Morag Corbett as a director on 7 December 2017
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 AP01 Appointment of Mr Robin Smith as a director on 1 December 2017
17 Oct 2017 TM01 Termination of appointment of Alan David Chart as a director on 13 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
27 Jun 2017 AP01 Appointment of Miss Claire Tunbridge as a director on 27 June 2017
17 May 2017 AP01 Appointment of Mrs Lynsey Dickson as a director on 10 May 2017
17 May 2017 TM01 Termination of appointment of Martin Ian Mackenzie as a director on 10 May 2017
20 Mar 2017 TM01 Termination of appointment of Neil Dawson as a director on 24 February 2017
26 Jan 2017 AP01 Appointment of Mrs Emma Chapman as a director on 5 December 2016
10 Jan 2017 TM01 Termination of appointment of Mary Delia Clarke as a director on 5 December 2016