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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)
30 Apr 2010 CH01 Director's details changed for Mr David Philip Sharman on 22 March 2010
30 Apr 2010 CH01 Director's details changed for Mr Allan Heron on 22 March 2010
30 Apr 2010 CH01 Director's details changed for Neil Dawson on 22 March 2010
30 Apr 2010 CH01 Director's details changed for Neil Dawson on 22 March 2010
30 Apr 2010 TM01 Termination of appointment of Ian Poad as a director
29 Apr 2010 AP01 Appointment of Mr David Philip Sharman as a director
29 Apr 2010 AP01 Appointment of Mr Allan Heron as a director
29 Apr 2010 AP01 Appointment of Neil Dawson as a director
23 Apr 2010 TM01 Termination of appointment of Sean Duxbury as a director
23 Apr 2010 TM01 Termination of appointment of Graham Dransfield as a director
23 Apr 2010 TM01 Termination of appointment of Trevor Richardson as a director
10 Feb 2010 TM01 Termination of appointment of Neil Smith as a director
03 Feb 2010 AA Accounts made up to 31 March 2009
24 Nov 2009 AP01 Appointment of Mr Stephen Peter Robson as a director
14 Sep 2009 288b Appointment terminated director alan harmer
09 Sep 2009 363a Annual return made up to 31/08/09
03 Jun 2009 288a Director appointed mary delia clarke
18 May 2009 288a Director appointed robert peter davis
18 May 2009 288a Director appointed julie aspinall
02 Feb 2009 AA Accounts made up to 31 March 2008
16 Jan 2009 288b Appointment terminated director adrian harris
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Directors to authorize conflict of interest section 175(5)(a) 09/12/2008
04 Dec 2008 288a Director appointed raymond houlton
22 Sep 2008 363a Annual return made up to 31/08/08
16 Sep 2008 288a Director appointed neil duncan gilchrist smith