ELECTRICITY PENSIONS ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2022-05-26. Officer name: Lisa Melanie Sunner. 2023-09-20 View Report
Restoration. Restoration order of court. 2021-09-08 View Report
Gazette. Gazette dissolved voluntary. 2021-05-04 View Report
Gazette. Gazette notice voluntary. 2021-02-16 View Report
Dissolution. Dissolution application strike off company. 2021-02-09 View Report
Address. Old address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY. Change date: 2021-01-29. New address: 100 Liverpool Street London EC2M 2AT. 2021-01-29 View Report
Persons with significant control. Change date: 2021-01-29. Psc name: Rpmi Limited. 2021-01-29 View Report
Capital. Description: Statement by Directors. 2020-09-14 View Report
Capital. Capital statement capital company with date currency figure. 2020-09-14 View Report
Insolvency. Description: Solvency Statement dated 02/09/20. 2020-09-14 View Report
Resolution. Description: Resolutions. 2020-09-14 View Report
Accounts. Accounts type full. 2020-07-28 View Report
Confirmation statement. Statement with no updates. 2020-07-01 View Report
Officers. Officer name: Mr Paul Andrew Sturgess. Appointment date: 2019-12-18. 2019-12-20 View Report
Accounts. Accounts type full. 2019-08-06 View Report
Officers. Termination date: 2019-06-30. Officer name: David Maddison. 2019-07-01 View Report
Confirmation statement. Statement with updates. 2019-06-10 View Report
Confirmation statement. Statement with updates. 2018-06-08 View Report
Accounts. Accounts type total exemption full. 2018-06-05 View Report
Officers. Officer name: Christopher John Hitchen. Termination date: 2017-12-31. 2018-01-04 View Report
Officers. Change date: 2017-08-25. Officer name: Mr David Maddison. 2017-10-09 View Report
Accounts. Accounts type full. 2017-07-20 View Report
Confirmation statement. Statement with updates. 2017-06-07 View Report
Officers. Change date: 2017-03-14. Officer name: Mr Stuart Blackett. 2017-03-14 View Report
Accounts. Accounts type full. 2016-06-20 View Report
Annual return. With made up date full list shareholders. 2016-06-08 View Report
Accounts. Accounts type full. 2015-07-13 View Report
Annual return. With made up date full list shareholders. 2015-06-08 View Report
Officers. Officer name: Mr Stuart Blackett. Appointment date: 2015-04-30. 2015-04-30 View Report
Officers. Appointment date: 2015-04-30. Officer name: Lisa Melanie Sunner. 2015-04-30 View Report
Officers. Officer name: Mr David Maddison. Appointment date: 2015-04-30. 2015-04-30 View Report
Officers. Termination date: 2015-04-30. Officer name: David Matthew Teasdale. 2015-04-30 View Report
Address. Old address: 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL. Change date: 2015-04-30. New address: 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY. 2015-04-30 View Report
Accounts. Accounts type full. 2014-06-20 View Report
Annual return. With made up date full list shareholders. 2014-06-09 View Report
Officers. Officer name: Jenifer Goodchild. 2014-05-15 View Report
Officers. Officer name: Mrs Jenifer Anne Goodchild. 2013-10-28 View Report
Officers. Officer name: Veronica Warner. 2013-09-12 View Report
Annual return. With made up date full list shareholders. 2013-06-10 View Report
Officers. Officer name: Mr Branagh. 2013-04-16 View Report
Accounts. Accounts type full. 2013-04-16 View Report
Officers. Officer name: Mr David Matthew Teasdale. Change date: 2013-03-08. 2013-03-08 View Report
Officers. Officer name: Teresa Robbins. 2012-11-30 View Report
Resolution. Description: Resolutions. 2012-10-30 View Report
Miscellaneous. Description: Section 519. 2012-10-12 View Report
Auditors. Auditors resignation company. 2012-10-12 View Report
Miscellaneous. Description: Sec 519. 2012-10-12 View Report
Address. Old address: Stooperdale Offices Brinkburn Road Darlington County Durham DL3 6EH England. Change date: 2012-09-07. 2012-09-07 View Report
Annual return. With made up date full list shareholders. 2012-06-13 View Report
Accounts. Accounts type full. 2012-06-08 View Report