ASSOCIATION OF ELECTRICITY SUPPLY PENSIONERS LIMITED
Company number 03148917
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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) |
|---|---|---|---|
| 03 Oct 2024 | AP01 | Appointment of Mr Roger Pettit as a director on 24 September 2024 | |
| 10 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Graham Reginald Grant as a director on 30 January 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 17 Jan 2024 | RESOLUTIONS |
Resolutions
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|
| 03 Jan 2024 | TM01 | Termination of appointment of Richard John Chamberlain as a director on 28 November 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Jack Charles Andrews as a director on 28 November 2023 | |
| 10 Dec 2023 | RESOLUTIONS |
Resolutions
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| 10 Dec 2023 | MA | Memorandum and Articles of Association | |
| 27 Sep 2023 | TM01 | Termination of appointment of Roger Pettit as a director on 27 September 2023 | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 31 Aug 2023 | AP01 | Appointment of Mr Keith Cockroft as a director on 29 August 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Roger Pettit as a director on 25 April 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Frank Robins East as a director on 28 June 2023 | |
| 26 Jul 2023 | AD01 | Registered office address changed from A.C. Wilder & Co 3 Station Approach Worcester Park Surrey KT4 7NB to 15 Newland Lincoln Lincolnshire LN1 1XG on 26 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Jack Charles Andrews as a director on 26 May 2021 | |
| 25 Jul 2023 | TM01 | Termination of appointment of Gordon Lewis as a director on 16 May 2023 | |
| 25 Jul 2023 | TM01 | Termination of appointment of Robert Weaver as a director on 25 April 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Terence Allan Rae Johnston on 25 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Michael Moriarty on 25 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Roger Geoffrey Barrnard on 25 July 2023 | |
| 28 Jun 2023 | AAMD | Amended total exemption full accounts made up to 31 January 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 29 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 05 Feb 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates |