ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Date	Type	Description	View / Download
07 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Jan 2009	288a	Director appointed joseph francis dearden	(2 pages)
06 Jan 2009	288b	Appointment terminated director neil pearse	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Directors to authorize conflict of interest section 175(5)(a) 09/12/2008	(27 pages)
06 Nov 2008	288c	Director's change of particulars / robert armstrong / 04/12/2007	(1 page)
06 Nov 2008	288b	Appointment terminated director susan timbrell	(1 page)
01 Oct 2008	288b	Appointment terminated director david alcock	(1 page)
10 Sep 2008	363a	Return made up to 12/03/08; full list of members ANNOTATION Other The address of david george alcock, former director of electricity pensions trustee LIMITED, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006	(40 pages)
06 Aug 2008	288a	Director appointed roy down	(1 page)
31 Jul 2008	288a	Director appointed susan jane timbrell	(1 page)
15 Jul 2008	288a	Director appointed neil duncan gilchrist smith	(2 pages)
15 Jul 2008	288a	Director appointed colin fraser macnaughton	(1 page)
02 Jul 2008	288b	Appointment terminated secretary anthony allen	(1 page)
23 May 2008	288a	Director appointed michael iain scott	(1 page)
22 May 2008	288b	Appointment terminated director stephen crosland	(1 page)
16 May 2008	288b	Appointment terminated director stephen crosland	(1 page)
16 May 2008	288b	Appointment terminated director ian quick	(1 page)
15 May 2008	288b	Appointment terminated director alison kay	(1 page)
15 May 2008	288b	Appointment terminated director sidney elcoat	(1 page)
15 May 2008	88(2)	Ad 19/10/07\gbp si 20000@1=20000\gbp ic 560000/580000\	(2 pages)
13 May 2008	288a	Director appointed john elliott	(1 page)
25 Apr 2008	288a	Director appointed nicola kate dark	(1 page)
21 Apr 2008	288a	Secretary appointed paul michael wallis	(2 pages)
28 Mar 2008	288b	Appointment terminated director roger barnard	(1 page)
28 Mar 2008	288b	Appointment terminated director jeffrey hunt	(1 page)