HORIZON NUCLEAR POWER SERVICES LIMITED
Company number 06812099
- Company Overview for HORIZON NUCLEAR POWER SERVICES LIMITED (06812099)
- Filing history for HORIZON NUCLEAR POWER SERVICES LIMITED (06812099)
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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) |
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01 Oct 2024 | AD01 | Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England to Ditton Park, Riding Court Road Datchet Slough SL3 9LL on 1 October 2024 | |
15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
11 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
01 Apr 2024 | TM01 | Termination of appointment of Stephen Keith Pierce as a director on 31 March 2024 | |
17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
10 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Takashi Tonooka as a director on 1 July 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Tomohiro Satake as a director on 30 June 2023 | |
04 Apr 2023 | CH01 | Director's details changed for Mr Stephen Keith Pierce on 1 April 2023 | |
02 Apr 2023 | AP01 | Appointment of Mr Yasunori Inada as a director on 1 April 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Tadashi Kume as a director on 31 March 2023 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
12 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
22 Sep 2021 | PSC06 | Change of details for Horizon Nuclear Power Wylfa Limited as a person with significant control on 1 September 2021 | |
01 Sep 2021 | AD01 | Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021 | |
17 Jul 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
12 Jul 2021 | SH19 |
Statement of capital on 12 July 2021
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12 Jul 2021 | SH20 | Statement by Directors | |
12 Jul 2021 | CAP-SS | Solvency Statement dated 06/07/21 | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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01 Apr 2021 | PSC06 | Change of details for Horizon Nuclear Power Wylfa Limited as a person with significant control on 1 April 2021 | |
01 Apr 2021 | CH01 | Director's details changed for Mr Tadashi Kume on 1 April 2021 | |
01 Apr 2021 | AD01 | Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 1 April 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr Carl William Newton as a director on 1 April 2021 |