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WESTERN POWER PENSION TRUSTEE LIMITED

Company number 02813866

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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)
18 Nov 2024 AP01 Appointment of Ms Deborah Jane Waller as a director on 13 November 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of David John Hole as a director on 30 August 2024
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
16 Apr 2024 TM01 Termination of appointment of Alexandre Miguel Dos Santos Aranda as a director on 29 February 2024
15 Apr 2024 TM01 Termination of appointment of Thomas James West as a director on 29 February 2024
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 29 April 2017
12 Oct 2023 AP01 Appointment of Mr David Robert Brining as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 1 October 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
28 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
09 Jun 2023 TM01 Termination of appointment of Donna Louise Moore as a director on 31 May 2023
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
03 May 2023 PSC05 Change of details for Western Power Distribution (South West) Plc as a person with significant control on 20 September 2022
11 Apr 2023 AP01 Appointment of Mr Thomas James West as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Alexandre Miguel Dos Santos Aranda as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr David John Hole as a director on 27 March 2023
06 Apr 2023 TM01 Termination of appointment of Matthew Paul Larkins as a director on 5 April 2023
06 Apr 2023 TM01 Termination of appointment of Paul Dodimead as a director on 5 April 2023
03 Mar 2023 TM01 Termination of appointment of Ian Michael Cutter as a director on 27 February 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates