ELECTRICITY PENSIONS TRUSTEE LIMITED
Company number 02479327
- Company Overview for ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327)
- Filing history for ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327)
- People for ELECTRICITY PENSIONS TRUSTEE LIMITED (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) |
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08 Apr 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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12 Jan 2024 | MA | Memorandum and Articles of Association | |
03 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
24 Nov 2023 | AP01 | Appointment of Ms Elaine Lesley Spriggs as a director on 15 November 2023 | |
23 Nov 2023 | AP01 | Appointment of Miss Rebecca Louise Ferris as a director on 15 November 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Robert Nicholas Uttley as a director on 15 November 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of John James Wall as a director on 15 November 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Nigel Peter Burnett as a director on 15 November 2023 | |
13 Nov 2023 | TM01 | Termination of appointment of John Michael Brown as a director on 2 November 2023 | |
28 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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28 Jul 2023 | SH03 |
Purchase of own shares.
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24 May 2023 | CH01 | Director's details changed for Mr John James Wall on 24 May 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
03 Apr 2023 | AP01 | Appointment of Mr Nigel Peter Burnett as a director on 1 April 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Philip John Hudson as a director on 31 March 2023 | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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06 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2022
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23 Nov 2022 | AP01 | Appointment of Dr Thomas Henry Massey as a director on 15 November 2022 | |
23 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Howard Bruce Whisker as a director on 15 November 2022 | |
11 Oct 2022 | CH02 | Director's details changed for Ptl Governance Ltd on 7 July 2022 | |
11 Oct 2022 | AP01 | Appointment of Mr John Michael Brown as a director on 8 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Hana Judith Crossfield as a director on 7 October 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates |