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ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

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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)
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 688,000
23 Nov 2022 AP01 Appointment of Dr Thomas Henry Massey as a director on 15 November 2022
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 TM01 Termination of appointment of Howard Bruce Whisker as a director on 15 November 2022
11 Oct 2022 CH02 Director's details changed for Ptl Governance Ltd on 7 July 2022
11 Oct 2022 AP01 Appointment of Mr John Michael Brown as a director on 8 October 2022
11 Oct 2022 TM01 Termination of appointment of Hana Judith Crossfield as a director on 7 October 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 AP01 Appointment of Ms Hana Judith Crossfield as a director on 16 November 2021
17 Nov 2021 TM01 Termination of appointment of Paul Gray as a director on 16 November 2021
02 Jun 2021 AD02 Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ
26 May 2021 CH01 Director's details changed for Mr Howard Bruce Whisker on 26 May 2021
26 May 2021 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 26 May 2021
26 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/09/2024.
19 Feb 2021 CH02 Director's details changed for Ptl Governance Limited on 1 January 2021
07 Jan 2021 AP02 Appointment of Ptl Governance Limited as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 31 December 2020
02 Dec 2020 AP01 Appointment of Mr Stephen Duffy as a director on 16 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Howard Bruce Whisker on 16 November 2020
30 Nov 2020 CH01 Director's details changed
27 Nov 2020 AP01 Appointment of Mr Howard Bruce Whisker as a director on 16 November 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020