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ELECTRICITY PENSIONS TRUSTEE LIMITED
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ELECTRICITY PENSIONS TRUSTEE LIMITED: Filings

    • Overview

    Company NameELECTRICITY PENSIONS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02479327
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELECTRICITY PENSIONS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    		22 pagesAA

    Confirmation statement made on Mar 05, 2026 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Cancellation of shares. Statement of capital on Feb 20, 2026

    • Capital: GBP 622,900
    		6 pagesSH06

    Director's details changed for Mr Cyril Graham Commons on Mar 04, 2026

    		2 pagesCH01

    Director's details changed for Mr Alastair Russell on Mar 03, 2026

    		2 pagesCH01

    Director's details changed for Graham Commons on Mar 03, 2026

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Dec 08, 2025

    • Capital: GBP 644,900
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 24, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Appointment of Mr John James Wall as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Elaine Lesley Spriggs as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Robert Nicholas Uttley as a director on Nov 12, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Accounts for a small company made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		6 pagesCS01

    Appointment of Mrs Ruth Dovey as a director on Feb 04, 2025

    		2 pagesAP01

    Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD

    		1 pagesAD02

    Termination of appointment of Robert Arthur Benns as a director on Dec 06, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Satisfaction of charge 024793270002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Mar 05, 2024

    		14 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 31, 2023

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 31, 2022

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 31, 2021

    		17 pagesRP04CS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0