Electricity Pensions Consultants LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 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
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ESN PENSION CONSULTANTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02635970 |
Record last updated | Saturday, September 24, 2016 12:17:18 AM UTC |
Official Address | C/o David Venus Company Limited Thames House Portsmouth Road Esher There are 8 companies registered at this street |
Postal Code | KT109AD |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 1, 2016 | Appointment of a woman | |
Registry | Mar 24, 2014 | Notification of single alternative inspection location | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Sep 16, 2013 | Annual return | |
Registry | Jun 18, 2013 | Change of particulars for secretary | |
Registry | Jun 10, 2013 | Resignation of one Director | |
Registry | May 30, 2013 | Resignation of one Pensions Manager and one Director (a man) | |
Financials | Jan 3, 2013 | Annual accounts | |
Registry | Sep 18, 2012 | Annual return | |
Registry | Sep 18, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 12, 2012 | Notification of single alternative inspection location | |
Registry | Feb 20, 2012 | Change of registered office address | |
Registry | Jan 12, 2012 | Resignation of one Director | |
Registry | Jan 6, 2012 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 4, 2012 | Resignation of one Director | |
Financials | Jan 4, 2012 | Annual accounts | |
Registry | Dec 31, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Sep 16, 2011 | Annual return | |
Registry | Apr 4, 2011 | Resignation of one Director | |
Registry | Mar 31, 2011 | Resignation of one Director (a man) | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Oct 6, 2010 | Annual return | |
Registry | Aug 19, 2010 | Resignation of one Secretary | |
Registry | Jul 30, 2010 | Resignation of one Secretary (a man) | |
Registry | Apr 21, 2010 | Appointment of a man as Director | |
Financials | Feb 3, 2010 | Annual accounts | |
Registry | Dec 16, 2009 | Change of particulars for director | |
Registry | Nov 30, 2009 | Appointment of a man as Director and Accountant | |
Registry | Sep 14, 2009 | Annual return | |
Registry | Aug 19, 2009 | Appointment of a man as Director | |
Registry | Aug 6, 2009 | Appointment of a man as Director 2635... | |
Registry | Jul 14, 2009 | Two appointments: 2 men | |
Registry | Jul 2, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Resignation of one Director (a man) | |
Financials | Feb 2, 2009 | Annual accounts | |
Registry | Sep 19, 2008 | Annual return | |
Registry | Jul 2, 2008 | Resignation of a director | |
Registry | Apr 22, 2008 | Resignation of one Head Of Consultancy and one Director (a man) | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | Oct 29, 2007 | Annual return | |
Registry | Apr 16, 2007 | Change in situation or address of registered office | |
Financials | Feb 5, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Appointment of a director | |
Registry | Dec 6, 2006 | Appointment of a secretary | |
Registry | Dec 5, 2006 | Resignation of a secretary | |
Registry | Dec 5, 2006 | Appointment of a secretary | |
Registry | Oct 20, 2006 | Resignation of a director | |
Registry | Oct 16, 2006 | Annual return | |
Registry | Oct 12, 2006 | Appointment of a man as Director and Accountant | |
Registry | Oct 2, 2006 | Resignation of one Secretary (a woman) | |
Registry | Jun 9, 2006 | Resignation of a secretary | |
Registry | Jun 2, 2006 | Resignation of one Secretary (a woman) | |
Registry | Feb 13, 2006 | Appointment of a director | |
Registry | Jan 27, 2006 | Appointment of a man as Accountant and Director | |
Registry | Jan 20, 2006 | Appointment of a man as Secretary | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Sep 22, 2005 | Annual return | |
Registry | Sep 15, 2005 | Annual return 2635... | |
Registry | Aug 30, 2005 | Resignation of a secretary | |
Registry | Aug 30, 2005 | Appointment of a secretary | |
Registry | Aug 30, 2005 | Appointment of a secretary 2635... | |
Registry | Aug 30, 2005 | Appointment of a secretary | |
Registry | Aug 30, 2005 | Resignation of a secretary | |
Registry | Aug 30, 2005 | Resignation of a secretary 2635... | |
Registry | Aug 30, 2005 | Appointment of a secretary | |
Registry | Aug 30, 2005 | Resignation of a secretary | |
Registry | Aug 11, 2005 | Resignation of 2 people: 2 women | |
Financials | Dec 9, 2004 | Annual accounts | |
Registry | Aug 17, 2004 | Annual return | |
Financials | Dec 5, 2003 | Annual accounts | |
Registry | Nov 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 19, 2003 | Annual return | |
Financials | Jan 7, 2003 | Annual accounts | |
Registry | Aug 14, 2002 | Annual return | |
Financials | Dec 18, 2001 | Annual accounts | |
Registry | Nov 21, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 14, 2001 | Annual return | |
Registry | Jun 16, 2001 | Resignation of a director | |
Registry | Jun 16, 2001 | Appointment of a director | |
Registry | Jun 1, 2001 | Appointment of a man as Head Of Consultancy and Director | |
Registry | Apr 26, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2001 | Notice of change of directors or secretaries or in their particulars 2635... | |
Financials | Jan 17, 2001 | Annual accounts | |
Registry | Nov 8, 2000 | Annual return | |
Registry | Sep 18, 2000 | Appointment of a director | |
Registry | Sep 5, 2000 | Resignation of a director | |
Registry | Aug 1, 2000 | Appointment of a man as Accountant and Director | |
Registry | Jul 31, 2000 | Resignation of one Director (a man) | |
Registry | May 15, 2000 | Appointment of a secretary | |
Registry | May 1, 2000 | Appointment of a woman | |
Financials | Jan 13, 2000 | Annual accounts | |
Registry | Sep 6, 1999 | Annual return | |
Financials | Jan 12, 1999 | Annual accounts | |
Registry | Jan 6, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 14, 1998 | Annual return | |
Registry | Jul 25, 1998 | Auditor's letter of resignation | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Sep 10, 1997 | Annual return | |
Registry | Sep 3, 1997 | Elective resolution | |