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ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

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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)
03 Jan 2013 AA Full accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
18 Sep 2012 AD03 Register(s) moved to registered inspection location
12 Mar 2012 AD02 Register inspection address has been changed
20 Feb 2012 AD01 Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012
12 Jan 2012 TM01 Termination of appointment of David Sayers as a director
04 Jan 2012 TM01 Termination of appointment of Stephen Bott as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Richard Barlow as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
19 Aug 2010 TM02 Termination of appointment of Sinead Mcquillan as a secretary
21 Apr 2010 AP01 Appointment of Mr Stephen John Bott as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 CH01 Director's details changed for Mr David Sayers on 16 December 2009
14 Sep 2009 363a 13/09/09 no member list
19 Aug 2009 288a Director appointed richard aitken-davies
06 Aug 2009 288a Director appointed ian james baines
02 Jul 2009 288b Appointment terminated director michael wickham
02 Feb 2009 AA Full accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 13/09/08; full list of members
02 Jul 2008 288b Appointment terminated director anthony allen
28 Jan 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 13/09/07; full list of members