Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2024 MR04 Satisfaction of charge 024793270002 in full
28 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2021
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 666,800
22 Jul 2024 AP01 Appointment of Mr Robert Arthur Benns as a director on 22 July 2024
08 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024 and 28/10/2024.
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
24 Nov 2023 AP01 Appointment of Ms Elaine Lesley Spriggs as a director on 15 November 2023
23 Nov 2023 AP01 Appointment of Miss Rebecca Louise Ferris as a director on 15 November 2023
23 Nov 2023 AP01 Appointment of Mr Robert Nicholas Uttley as a director on 15 November 2023
16 Nov 2023 TM01 Termination of appointment of John James Wall as a director on 15 November 2023
16 Nov 2023 TM01 Termination of appointment of Nigel Peter Burnett as a director on 15 November 2023
13 Nov 2023 TM01 Termination of appointment of John Michael Brown as a director on 2 November 2023
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 5 July 2023
  • GBP 644,900
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 May 2023 CH01 Director's details changed for Mr John James Wall on 24 May 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
03 Apr 2023 AP01 Appointment of Mr Nigel Peter Burnett as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Philip John Hudson as a director on 31 March 2023
11 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares