WESTERN POWER PENSION TRUSTEE LIMITED

Company number 02813866

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(5 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
14 Oct 2013	AP01	Appointment of Mr Paul David Martin as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Michael Checkley as a director	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AP01	Appointment of Mr Jonathan Such as a director	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for David Gene Harris on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ian Michael Cutter on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Michael John Checkley on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jul 2008	288c	Director's change of particulars / david harris / 02/07/2008	(1 page)