HORIZON NUCLEAR POWER LIMITED

Company number 06660388

Date	Type	Description	View / Download
22 Feb 2016	CH03	Secretary's details changed for Mr Alexander William Rippon on 8 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 5210 Valiant Court Gloucester Business Park Delta Way Gloucester GL3 4FE to Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE on 8 February 2016	(1 page)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 876,000,002	(3 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(56 pages)
03 Jun 2015	CH01	Director's details changed for Mr Ishizuka Tatsuro on 7 April 2015	(3 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 798,000,002	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Ishizuka Tatsuro as a director on 7 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Masaharu Hanyu as a director on 7 April 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 720,000,002	(8 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 720,000,002	(3 pages)
23 Oct 2014	AP01	Appointment of Dr Timothy John Stone as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Masahide Tanigaki as a director on 6 October 2014	(2 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(54 pages)
25 Jul 2014	AP01	Appointment of Mr Katsumi Nagasawa as a director on 15 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Tatsuro Ishizuka as a director on 14 July 2014	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 667,500,002	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 615,000,002	(3 pages)
04 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(8 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 577,500,002	(3 pages)
11 Jun 2013	CH01	Director's details changed for Mr Ishizuka Tatsuro on 11 June 2013	(2 pages)
24 May 2013	AP01	Appointment of Mr Sang Hoon David Lee as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Duncan Hawthorne as a director	(2 pages)
28 Mar 2013	MISC	Sect 519	(1 page)
18 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 54000000200 of 0.01 consolidate 54000000200 28/01/2013	(1 page)