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HORIZON NUCLEAR POWER LIMITED

Company number 06660388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Mar 2013 MISC Section 519
01 Mar 2013 AUD Auditor's resignation
14 Feb 2013 SH02 Consolidation of shares on 28 January 2013
12 Feb 2013 SH10 Particulars of variation of rights attached to shares
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 MEM/ARTS Memorandum and Articles of Association
05 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
06 Dec 2012 AP01 Appointment of Mr Ishizuka Tatsuro as a director
06 Dec 2012 AP01 Appointment of Mr Masaharu Hanyu as a director
06 Dec 2012 TM01 Termination of appointment of Frank Weigand as a director
06 Dec 2012 TM01 Termination of appointment of Fiona Stark as a director
06 Dec 2012 TM01 Termination of appointment of Sara Vaughan as a director
06 Dec 2012 TM01 Termination of appointment of Derek Parkin as a director
06 Dec 2012 TM01 Termination of appointment of Kevin Mccullough as a director
06 Dec 2012 TM01 Termination of appointment of Jorn-Erik Mantz as a director
06 Dec 2012 TM01 Termination of appointment of Willibald Kohlpaintner as a director
06 Dec 2012 TM01 Termination of appointment of Ruediger Koenig as a director
06 Dec 2012 TM01 Termination of appointment of Ralf Guldner as a director
06 Dec 2012 TM01 Termination of appointment of Paul Cowling as a director
06 Dec 2012 AP01 Appointment of Sir Stephen John Gomersall as a director
05 Dec 2012 TM01 Termination of appointment of Jason Clark as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Dr Frank Thomas Weigand on 17 July 2012
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders