ELECTRICITY PENSIONS LIMITED

Company number 02416242

Date	Type	Description	View / Download
23 Mar 2015	CH03	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015	(1 page)
10 Mar 2015	MA	Memorandum and Articles of Association	(36 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Sep 2014	AR01	Annual return made up to 31 August 2014 no member list	(30 pages)
12 Sep 2014	AP01	Appointment of Mr Clive Henry Pothecary as a director on 26 November 2013	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Stephen Robson as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Russell Alexander Dougherty as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Stephen Duffy as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Philip John Hudson as a director	(2 pages)
24 Mar 2014	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom	(1 page)
03 Jan 2014	AA	Accounts made up to 31 March 2013	(19 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Latham as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mr Edward Davies as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Michael Checkley as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Paul David Martin as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Jennifer Harrison as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mrs Jennifer Grace Harrison as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 no member list	(27 pages)
30 Aug 2013	TM01	Termination of appointment of Ruth Pearse as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Timothy John Joyce as a director	(2 pages)
18 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Ian Baines as a director	(1 page)
08 May 2013	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)