ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Date	Type	Description	View / Download
27 Jan 2022	MA	Memorandum and Articles of Association	(29 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
29 Nov 2021	AP01	Appointment of Ms Hana Judith Crossfield as a director on 16 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Paul Gray as a director on 16 November 2021	(1 page)
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	(1 page)
26 May 2021	CH01	Director's details changed for Mr Howard Bruce Whisker on 26 May 2021	(2 pages)
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	(1 page)
26 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
19 Feb 2021	CH02	Director's details changed for Ptl Governance Limited on 1 January 2021	(1 page)
07 Jan 2021	AP02	Appointment of Ptl Governance Limited as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Stephen Duffy as a director on 16 November 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Howard Bruce Whisker on 16 November 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Howard Bruce Whisker as a director on 16 November 2020	(2 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
18 Nov 2020	TM01	Termination of appointment of Richard Grant as a director on 18 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Nigel Peter Burnett as a director on 16 November 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
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	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
16 Dec 2019	AP01	Appointment of Mr John James Wall as a director on 25 November 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Howard Bruce Whisker as a director on 25 November 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)