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THE ENERGY PENSION COMPANY LIMITED

Company number 09207300

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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)
26 Feb 2019	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)
11 Dec 2018	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)
29 Nov 2018	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)
05 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	AD01	Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015	View PDF Registered office address changed from 5th Floor 40 Mortimer Street London London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 365.5	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 365.5 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 365.5	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 365.5 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	SH02	Sub-division of shares on 4 December 2014	View PDF Sub-division of shares on 4 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 127	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 127 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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