Advanced company searchLink opens in new window

HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2016 CH01 Director's details changed for Mr Gregory Alan Evans on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Katsumi Nagasawa on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Duncan Hawthorne on 20 February 2016
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
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 744,000,001
27 Jul 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AP01 Appointment of Mr Anthony Richard Webb as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Gregory Alan Evans as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Alan Paul Raymant as a director on 1 July 2015
03 Jun 2015 CH01 Director's details changed for Mr Ishizuka Tatsuro on 7 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 666,000,001
22 Apr 2015 AP01 Appointment of Mr Ishizuka Tatsuro as a director on 7 April 2015
21 Apr 2015 TM01 Termination of appointment of Masaharu Hanyu as a director on 7 April 2015
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 588,000,001
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 588,000,001
23 Oct 2014 AP01 Appointment of Dr Timothy John Stone as a director on 1 October 2014
20 Oct 2014 AP01 Appointment of Mr Masahide Tanigaki as a director on 6 October 2014
07 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Katsumi Nagasawa as a director on 15 July 2014
25 Jul 2014 TM01 Termination of appointment of Tatsuro Ishizuka as a director on 14 July 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 535,500,001
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 483,000,001
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 330,500,001
03 Jul 2013 AA Full accounts made up to 31 March 2013