ELECTRICITY PENSIONS SERVICES LIMITED

Company number 03137477

Date	Type	Description	View / Download
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
06 Jan 2017	AP01	Appointment of Mr Christopher Mark Osborne as a director on 1 December 2016	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Fiona Brown as a director on 27 May 2016	(1 page)
10 Mar 2016	AP01	Appointment of Ms Priscilla Margaret Ross as a director on 1 February 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Richard Aitken-Davies as a director on 31 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
29 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(7 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)
15 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(7 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
24 Mar 2014	AD02	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 1 Aldgate (3Rd Floor) London EC3N 1LP United Kingdom	(1 page)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(7 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(24 pages)
19 Dec 2013	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)
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)
16 Jan 2013	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(26 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)