ELECTRICITY PENSIONS ADMINISTRATION LIMITED

04229851
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

Documents

Documents
Date Category Description Pages
09 Apr 2024 officers Appointment of director (Ms Nicola Jane Cromack) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Paul Andrew Sturgess) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr John David Chilman) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Lisa Melanie Sunner) 1 Buy now
08 Sep 2021 restoration Restoration Order Of Court 3 Buy now
04 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2020 insolvency Solvency Statement dated 02/09/20 1 Buy now
14 Sep 2020 resolution Resolution 2 Buy now
28 Jul 2020 accounts Annual Accounts 12 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Paul Andrew Sturgess) 2 Buy now
06 Aug 2019 accounts Annual Accounts 12 Buy now
01 Jul 2019 officers Termination of appointment of director (David Maddison) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 11 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
09 Oct 2017 officers Change of particulars for director (Mr David Maddison) 2 Buy now
20 Jul 2017 accounts Annual Accounts 10 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Stuart Blackett) 2 Buy now
20 Jun 2016 accounts Annual Accounts 11 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 13 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
30 Apr 2015 officers Appointment of director (Lisa Melanie Sunner) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr David Maddison) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (David Matthew Teasdale) 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2014 accounts Annual Accounts 13 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
15 May 2014 officers Termination of appointment of secretary (Jenifer Goodchild) 1 Buy now
28 Oct 2013 officers Appointment of secretary (Mrs Jenifer Anne Goodchild) 1 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of director (Mr Branagh) 1 Buy now
16 Apr 2013 accounts Annual Accounts 15 Buy now
08 Mar 2013 officers Change of particulars for director (Mr David Matthew Teasdale) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Teresa Robbins) 1 Buy now
30 Oct 2012 resolution Resolution 11 Buy now
12 Oct 2012 miscellaneous Miscellaneous 1 Buy now
12 Oct 2012 auditors Auditors Resignation Company 1 Buy now
12 Oct 2012 miscellaneous Miscellaneous 1 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Annual Accounts 16 Buy now
27 Jan 2012 officers Appointment of secretary (Veronica Warner) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Neil Smith) 1 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Neil Smith) 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Mary Clarke) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Deborah Gandley) 1 Buy now
16 Dec 2011 officers Appointment of director (Mr David Matthew Teasdale) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Christopher John Hitchen) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Robert Branagh) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Deborah Gandley) 1 Buy now
09 Nov 2011 officers Appointment of director (Ms Deborah Gandley) 2 Buy now
30 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Jul 2011 accounts Annual Accounts 15 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
05 May 2011 officers Termination of appointment of director (Penelope Munro) 1 Buy now
24 Aug 2010 accounts Annual Accounts 15 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Appointment of director (Penelope Jane Munro) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (Adrian Harris) 1 Buy now
16 Feb 2010 officers Change of particulars for director (Neil Duncan Gilchrist Smith) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Adrian Geoffrey Harris) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Teresa Mary Robbins) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mary Delia Clarke) 2 Buy now
16 Feb 2010 officers Change of particulars for secretary (Deborah Gandley) 1 Buy now
20 Jan 2010 accounts Annual Accounts 12 Buy now
10 Dec 2009 officers Appointment of director (Mary Delia Clarke) 3 Buy now
07 Dec 2009 resolution Resolution 6 Buy now
04 Dec 2009 officers Termination of appointment of secretary (Sinead Mcquillan) 2 Buy now
04 Dec 2009 officers Termination of appointment of secretary (Paul Wallis) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Priscilla Ross) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Paul Holland) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Richard Barlow) 2 Buy now
04 Dec 2009 resolution Resolution 2 Buy now
04 Dec 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
04 Dec 2009 officers Appointment of secretary (Deborah Gandley) 3 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2009 incorporation Memorandum Articles 14 Buy now
17 Aug 2009 resolution Resolution 2 Buy now
19 Jun 2009 annual-return Return made up to 06/06/09; full list of members 6 Buy now
13 Feb 2009 officers Appointment terminated director richard allman 1 Buy now
13 Feb 2009 officers Director appointed pricilla margaret ross 1 Buy now
09 Feb 2009 officers Appointment terminated director richard allman 1 Buy now
02 Feb 2009 accounts Annual Accounts 12 Buy now
11 Nov 2008 officers Appointment terminated director helen turner 1 Buy now
31 Oct 2008 officers Director appointed paul christopher holland 2 Buy now
01 Oct 2008 officers Director appointed richard kenneth allman 2 Buy now