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HORIZON NUCLEAR POWER SERVICES LIMITED

Company number 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)
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
  • GBP 1
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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