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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)
09 Sep 2011 AP01 Appointment of Mr Alan David Chart as a director
20 Jul 2011 AP01 Appointment of Mr Paul Audu as a director
17 Jun 2011 AP01 Appointment of Mr James Harold Fletcher as a director
17 Jun 2011 AP01 Appointment of Mr Bryan Kendall as a director
26 May 2011 AP01 Appointment of Mr Christopher Henry Brown as a director
26 May 2011 TM01 Termination of appointment of Bryan Kendall as a director
26 May 2011 TM01 Termination of appointment of James Fletcher as a director
25 May 2011 AP01 Appointment of Beth Hurt as a director
19 May 2011 AP01 Appointment of Mr Robert John Jackson as a director
19 May 2011 AP01 Appointment of Mrs Paula Lamb as a director
05 May 2011 TM01 Termination of appointment of Robert Richardson as a director
05 May 2011 TM01 Termination of appointment of Colin Macnaughton as a director
05 May 2011 TM01 Termination of appointment of Beth Hurt as a director
07 Apr 2011 TM01 Termination of appointment of Brian Simister as a director
07 Apr 2011 AP01 Appointment of Mr Trevor Lambeth as a director
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Iain Macdonald as a director
09 Mar 2011 CH01 Director's details changed for Neil Duncan Gilchrist Smith on 9 March 2011
01 Mar 2011 AP01 Appointment of Mr Thomas Cuthbert as a director
13 Oct 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 TM01 Termination of appointment of David English as a director
23 Sep 2010 AP01 Appointment of David English as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 October 2007
  • GBP 580,000
20 Jul 2010 TM01 Termination of appointment of Sheena Cowan as a director
08 Jun 2010 TM01 Termination of appointment of Graeme Robertson as a director