ELECTRICITY PENSIONS SERVICES LIMITED

Company number 03137477

Date	Type	Description	View / Download
12 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Feb 2012	AD01	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012	(1 page)
26 Jan 2012	AP01	Appointment of Mrs Fiona Brown as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Robert John Jackson as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Mr Ian Michael Cutter as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of David Sayers as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Stephen Bott as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
01 Apr 2011	TM01	Termination of appointment of Richard Barlow as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
19 Aug 2010	TM02	Termination of appointment of Sinead Mcquillan as a secretary	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
06 Jan 2010	AP01	Appointment of Mr Stephen John Bott as a director	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr David Sayers on 16 December 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
01 Aug 2009	288a	Director appointed ian james baines	(3 pages)
24 Jul 2009	288a	Director appointed richard aitken-davies	(3 pages)
01 Jul 2009	288b	Appointment terminated director michael wickham	(1 page)
01 Jun 2009	288b	Appointment terminated director paul cuttill	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / paul cuttill / 03/11/2008	(1 page)
24 Apr 2008	288b	Appointment terminated director anthony allen	(1 page)