ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Date	Type	Description	View / Download
09 Feb 2012	TM01	Termination of appointment of Raymond Boxall as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Roger Chapman as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Richard Dunn as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Robert Green as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Robert Hemburrow as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Anthony Harris as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of James Fletcher as a director	(1 page)
12 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Dec 2011	AP01	Appointment of Mrs Ruth Ellen Pearse as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Paula Lamb as a director	(1 page)
13 Oct 2011	CH01	Director's details changed for Nigel Peter Burnett on 16 August 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Nigel Peter Burnett on 16 August 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Stephen Ramsay as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of John Crane as a director	(1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 600,000	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Alan David Chart as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Paul Audu as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr James Harold Fletcher as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Bryan Kendall as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Christopher Henry Brown as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Bryan Kendall as a director	(1 page)
26 May 2011	TM01	Termination of appointment of James Fletcher as a director	(1 page)
25 May 2011	AP01	Appointment of Beth Hurt as a director	(2 pages)