ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
05 Nov 2018	CH03	Secretary's details changed for Mr Paul Michael Wallis on 5 November 2018	(1 page)
05 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 5 November 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
11 Mar 2016	TM01	Termination of appointment of Richard Aitken-Davies as a director on 1 February 2016	(1 page)
10 Mar 2016	AP01	Appointment of Ms Priscilla Margaret Ross as a director on 1 February 2016	(2 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(8 pages)
23 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(5 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015	(1 page)
23 Mar 2015	CH03	Secretary's details changed for Mr Paul Michael Wallis on 20 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ on 23 March 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(5 pages)
24 Mar 2014	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(5 pages)
18 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Baines as a director	(1 page)