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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 Aug 2009 88(2) Ad 22/04/09\gbp si 13800000@1=13800000\gbp ic 1/13800001\
03 Aug 2009 123 Nc inc already adjusted 22/04/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 288c Director's change of particulars / paul coffey / 03/06/2009
26 May 2009 288a Director appointed paul coffey
16 May 2009 288b Appointment terminate, director and secretary mitre secretaries LIMITED logged form
15 May 2009 288b Appointment terminated director mitre directors LIMITED
15 May 2009 288b Appointment terminated director william yuill
07 Apr 2009 288a Director appointed james timothy lightfoot
07 Apr 2009 288a Director appointed colin roger scoins
07 Apr 2009 288a Director appointed dr ralf guldner
05 Mar 2009 288b Appointment terminate, director caroline farebrother logged form
20 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
19 Feb 2009 CERTNM Company name changed intercede 2313 LIMITED\certificate issued on 19/02/09
06 Feb 2009 NEWINC Incorporation