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ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

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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)
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 AP01 Appointment of Ms Hana Judith Crossfield as a director on 16 November 2021
17 Nov 2021 TM01 Termination of appointment of Paul Gray as a director on 16 November 2021
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
26 May 2021 CH01 Director's details changed for Mr Howard Bruce Whisker on 26 May 2021
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
26 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Feb 2021 CH02 Director's details changed for Ptl Governance Limited on 1 January 2021
07 Jan 2021 AP02 Appointment of Ptl Governance Limited as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2020
02 Dec 2020 AP01 Appointment of Mr Stephen Duffy as a director on 16 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Howard Bruce Whisker on 16 November 2020
30 Nov 2020 CH01 Director's details changed
27 Nov 2020 AP01 Appointment of Mr Howard Bruce Whisker as a director on 16 November 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Richard Grant as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Nigel Peter Burnett as a director on 16 November 2020
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
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
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Dec 2019 AP01 Appointment of Mr John James Wall as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Howard Bruce Whisker as a director on 25 November 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
13 Dec 2018 AP01 Appointment of Mr Richard Grant as a director on 26 November 2018
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018