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HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

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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)
03 Apr 2017 AP01 Appointment of Mr Yoshiteru Murase as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Masahiko Nakane as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Kenneth James Petrunik as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr William Alastair Stein Doig as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Carl Michael Devlin as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Mark Henry Bernard Lunn as a director on 1 March 2017
30 Mar 2017 TM01 Termination of appointment of Stephen John Gomersall as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Katsumi Nagasawa as a director on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Masahide Tanigaki as a director on 24 March 2017
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Feb 2017 AP03 Appointment of Mr James William Jones as a secretary on 1 February 2017
14 Feb 2017 TM02 Termination of appointment of Jonathan Miles Cornelius as a secretary on 1 February 2017
11 Jul 2016 TM01 Termination of appointment of Tatsuro Ishizuka as a director on 30 June 2016
01 Jul 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AP03 Appointment of Mr Jonathan Miles Cornelius as a secretary on 7 June 2016
11 May 2016 TM01 Termination of appointment of Alan Paul Raymant as a director on 1 May 2016
28 Apr 2016 TM02 Termination of appointment of Alexander William Rippon as a secretary on 19 April 2016
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2016
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 744,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
23 Feb 2016 CH01 Director's details changed for Dr Timothy John Stone on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Masahide Tanigaki on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Anthony Richard Webb on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Sir Stephen John Gomersall on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Alan Paul Raymant on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Tatsuro Ishizuka on 20 February 2016