ELECTRICITY PENSIONS ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Termination of appointment of John David Chilman as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Andrew Bord as a director on 2025-02-12 |
| 09/04/249 April 2024 | Appointment of Ms Nicola Jane Cromack as a director on 2024-04-08 |
| 08/04/248 April 2024 | Termination of appointment of Stuart Blackett as a director on 2024-02-02 |
| 08/04/248 April 2024 | Appointment of Mr John David Chilman as a director on 2024-04-08 |
| 08/04/248 April 2024 | Termination of appointment of Paul Andrew Sturgess as a director on 2024-04-08 |
| 20/09/2320 September 2023 | Termination of appointment of Lisa Melanie Sunner as a director on 2022-05-26 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PAUL ANDREW STURGESS |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MADDISON / 25/08/2017 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE |
| 30/04/1530 April 2015 | Appointment of Mr Stuart Blackett as a director on 2015-04-30 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR STUART BLACKETT |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED LISA MELANIE SUNNER |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DAVID MADDISON |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY JENIFER GOODCHILD |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MRS JENIFER ANNE GOODCHILD |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MR BRANAGH |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW TEASDALE / 08/03/2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBBINS |
| 30/10/1230 October 2012 | ADOPT ARTICLES 23/10/2012 |
| 12/10/1212 October 2012 | SECTION 519 |
| 12/10/1212 October 2012 | AUDITOR'S RESIGNATION |
| 12/10/1212 October 2012 | SEC 519 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM STOOPERDALE OFFICES BRINKBURN ROAD DARLINGTON COUNTY DURHAM DL3 6EH ENGLAND |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED VERONICA WARNER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GANDLEY |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HITCHEN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR ROBERT BRANAGH |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID MATTHEW TEASDALE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GANDLEY |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 30/09/1130 September 2011 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MUNRO |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GILCHRIST SMITH / 01/01/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY ROBBINS / 01/01/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GANDLEY / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DELIA CLARKE / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY HARRIS / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PENELOPE JANE MUNRO |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MARY DELIA CLARKE |
| 07/12/097 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN |
| 04/12/094 December 2009 | SECRETARY APPOINTED DEBORAH GANDLEY |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLIS |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 04/12/094 December 2009 | ALTER ARTICLES 25/11/2009 |
| 04/12/094 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ROSS |
| 17/08/0917 August 2009 | ARTICLES OF ASSOCIATION |
| 17/08/0917 August 2009 | ALTER ARTICLES 27/10/2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PRICILLA MARGARET ROSS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALLMAN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALLMAN |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TURNER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED PAUL CHRISTOPHER HOLLAND |
| 01/10/081 October 2008 | DIRECTOR APPOINTED RICHARD KENNETH ALLMAN |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ADRIAN GEOFFREY HARRIS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 185 PARK STREET LONDON SE1 9DY |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 24/01/06 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED EVER 1561 LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 06/06/016 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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