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EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Company number 04978901

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Louise Murray as a director on 1 January 2022	View PDF Termination of appointment of Louise Murray as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Michael David Powell as a director on 1 January 2022	View PDF Termination of appointment of Michael David Powell as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Ben Christopher Fawcett as a director on 1 January 2022	View PDF Termination of appointment of Ben Christopher Fawcett as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Alistair Hugh Lovatt Smith as a director on 1 January 2022	View PDF Termination of appointment of Alistair Hugh Lovatt Smith as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 January 2022	View PDF Termination of appointment of Owen John Henry Forster as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mr Alistair Hugh Lovatt Smith as a director on 14 October 2020	View PDF Appointment of Mr Alistair Hugh Lovatt Smith as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Carol Linda Mcarthur as a director on 14 October 2020	View PDF Termination of appointment of Carol Linda Mcarthur as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	PSC05	Change of details for Edf Energy Plc as a person with significant control on 3 October 2018	View PDF Change of details for Edf Energy Plc as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2019	AP01	Appointment of Mrs Carol Linda Mcarthur as a director on 17 December 2018	View PDF Appointment of Mrs Carol Linda Mcarthur as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr Andrew Edwin Mckinnell as a director on 17 December 2018	View PDF Appointment of Mr Andrew Edwin Mckinnell as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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