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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)
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 644,900
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 688,000
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
27 Jan 2022 MA Memorandum and Articles of Association