ELECTRICITY PENSIONS LIMITED

Company number 02416242

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Paul Lloyd Edwards as a director on 31 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mrs Vicky Bedson as a director on 5 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mrs Ruth Henshaw as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Allan Heron as a director on 1 August 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Elaine Spriggs as a director on 28 May 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Emma Chapman as a director on 6 March 2019	(1 page)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(25 pages)
12 Nov 2018	CH03	Secretary's details changed for Mr Paul Michael Wallis on 12 November 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 12 November 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Alastair Russell as a director on 11 September 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Ms Elaine Spriggs as a director on 16 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Ruth Henshaw as a director on 13 July 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Guy Martin Bysouth as a director on 9 May 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Paul Lloyd Edwards on 24 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mrs Rachel Hewlett as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Paul Lloyd Edwards as a director on 27 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Paul Lloyd Edwards as a director on 7 December 2017	(1 page)
14 Feb 2018	TM01	Termination of appointment of Joyce Morag Corbett as a director on 7 December 2017	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(24 pages)
20 Dec 2017	AP01	Appointment of Mr Robin Smith as a director on 1 December 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Alan David Chart as a director on 13 October 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Miss Claire Tunbridge as a director on 27 June 2017	(2 pages)

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