ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Date	Type	Description	View / Download
25 Mar 2015	CH03	Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Miss Nicola Kate Dark on 20 March 2015	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 622,000	(15 pages)
06 Mar 2015	CH01	Director's details changed for Graham Commons on 25 February 2015	(2 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Nov 2014	CH01	Director's details changed for Miss Nicola Kate Dark on 30 June 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 622,000	(15 pages)
21 Mar 2014	CH01	Director's details changed for Mr Roy Malcolm Down on 11 March 2014	(2 pages)
19 Mar 2014	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Dec 2013	AP01	Appointment of Mr Nigel Peter Burnett as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Alan Chart as a director	(1 page)
03 Sep 2013	CH01	Director's details changed for Graham Commons on 2 September 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Graham Commons on 2 September 2013	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(15 pages)
05 Apr 2013	CH01	Director's details changed for Mr Alastair Russell on 1 March 2013	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
20 Nov 2012	AP01	Appointment of Mr Roy Malcolm Down as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Alan David Chart as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Joy Moore as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of John Brown as a director	(1 page)