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Dato Capital United Kingdom

Electricity Pensions Administration LTD

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Reports

Extended Company Report with Annual Accounts ELECTRICITY PENSIONS ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1561 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04229851
Record last updated Tuesday, April 9, 2024 9:56:45 AM UTC
Official Address 7 Floor Exchange House 12 Square Bishopsgate
There are 97 companies registered at this street
Postal Code EC2A2NY
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2024 Resignation of one Director (a man) 4229... Resignation of one Director (a man) 4229...
Registry May 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2019 Appointment of a man as Managing Director, Benefits and Director Appointment of a man as Managing Director, Benefits and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 8, 2015 Annual return Annual return
Registry Apr 30, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 30, 2015 Resignation of one Director Of Finance And Corporate Services and one Director (a man) Resignation of one Director Of Finance And Corporate Services and one Director (a man)
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Change of registered office address Change of registered office address
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Annual return Annual return
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2013 Appointment of a woman as Secretary 4229... Appointment of a woman as Secretary 4229...
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2013 Annual return Annual return
Registry Apr 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2012 Miscellaneous document Miscellaneous document
Registry Oct 12, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2012 Miscellaneous document Miscellaneous document
Registry Sep 7, 2012 Change of registered office address Change of registered office address
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2012 Appointment of a woman as Secretary 4229... Appointment of a woman as Secretary 4229...
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Director 4229... Resignation of one Director 4229...
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 4229... Appointment of a man as Director 4229...
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Resignation of one Chief Executive E.On Uk Pension Scheme and one Director (a man) Resignation of one Chief Executive E.On Uk Pension Scheme and one Director (a man)
Registry Dec 15, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2011 Resignation of a woman Resignation of a woman
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2011 Appointment of a woman Appointment of a woman
Registry Sep 30, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of a woman Resignation of a woman
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 4229... Change of particulars for director 4229...
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 4229... Change of particulars for director 4229...
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2010 Resignation of one Pensions Manager and one Director (a man) Resignation of one Pensions Manager and one Director (a man)
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Appointment of a woman Appointment of a woman
Registry Dec 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Varying share rights and names Varying share rights and names
Registry Dec 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2009 Resignation of one Secretary 4229... Resignation of one Secretary 4229...
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Resignation of one Director 4229... Resignation of one Director 4229...
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 25, 2009 Resignation of a woman Resignation of a woman
Registry Nov 25, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 17, 2009 Memorandum of association Memorandum of association
Registry Aug 17, 2009 Memorandum of association 4229... Memorandum of association 4229...
Registry Jun 19, 2009 Annual return Annual return
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Appointment of a woman Appointment of a woman
Registry Feb 2, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 6, 2008 Resignation of a woman Resignation of a woman
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Pensions Manager Appointment of a man as Director and Pensions Manager

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