ELECTRICITY PENSIONS ADMINISTRATION LIMITED
Company number 04229851
- Company Overview for ELECTRICITY PENSIONS ADMINISTRATION LIMITED (04229851)
- Filing history for ELECTRICITY PENSIONS ADMINISTRATION LIMITED (04229851)
- People for ELECTRICITY PENSIONS ADMINISTRATION LIMITED (04229851)
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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) |
|---|---|---|---|
| 09 Apr 2024 | AP01 | Appointment of Ms Nicola Jane Cromack as a director on 8 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Paul Andrew Sturgess as a director on 8 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Stuart Blackett as a director on 2 February 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr John David Chilman as a director on 8 April 2024 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 | |
| 08 Sep 2021 | AC92 | Restoration by order of the court | |
| 04 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Feb 2021 | DS01 | Application to strike the company off the register | |
| 29 Jan 2021 | AD01 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 | |
| 29 Jan 2021 | PSC05 | Change of details for Rpmi Limited as a person with significant control on 29 January 2021 | |
| 14 Sep 2020 | SH20 | Statement by Directors | |
| 14 Sep 2020 | SH19 |
Statement of capital on 14 September 2020
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| 14 Sep 2020 | CAP-SS | Solvency Statement dated 02/09/20 | |
| 14 Sep 2020 | RESOLUTIONS |
Resolutions
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| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 20 Dec 2019 | AP01 | Appointment of Mr Paul Andrew Sturgess as a director on 18 December 2019 | |
| 06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Jul 2019 | TM01 | Termination of appointment of David Maddison as a director on 30 June 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 05 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 | |
| 09 Oct 2017 | CH01 | Director's details changed for Mr David Maddison on 25 August 2017 |