ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Company number 04229851

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
14 Mar 2017	CH01	Director's details changed for Mr Stuart Blackett on 14 March 2017	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150,100	(5 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 150,100	(5 pages)
30 Apr 2015	AP01	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
30 Apr 2015	AP01	Appointment of Lisa Melanie Sunner as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr David Maddison as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 30 April 2015	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 150,100	(4 pages)
15 May 2014	TM02	Termination of appointment of Jenifer Goodchild as a secretary	(1 page)
28 Oct 2013	AP03	Appointment of Mrs Jenifer Anne Goodchild as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	(1 page)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	TM01	Termination of appointment of Mr Branagh as a director	(1 page)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	CH01	Director's details changed for Mr David Matthew Teasdale on 8 March 2013	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Teresa Robbins as a director	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Oct 2012	MISC	Section 519	(1 page)
12 Oct 2012	AUD	Auditor's resignation	(1 page)

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