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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 Apr 2021 AP01 Appointment of Mr Stephen Keith Pierce as a director on 1 April 2021
01 Apr 2021 AP03 Appointment of Mr Carl William Newton as a secretary on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Timothy John Stone as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Masahiko Nakane as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Duncan Hawthorne as a director on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jonathan Miles Cornelius as a secretary on 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
11 Aug 2020 AA Full accounts made up to 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Tadashi Kume as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Masahide Tanigaki as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Hidetoshi Takehara as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Yoshiteru Murase as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Stephen John Gomersall as a director on 31 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 43,398,001
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
19 Jul 2019 AD01 Registered office address changed from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England to 1412 Charlton Court Brockworth Gloucester GL3 4AE on 19 July 2019
04 Jul 2019 AA Full accounts made up to 31 March 2019
09 May 2019 CH01 Director's details changed for Mr Masahiko Nakane on 1 May 2019
08 Apr 2019 AP01 Appointment of Mr Takashi Masui as a director on 1 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Yoshiteru Murase on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Tomohiro Satake as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Sir Stephen John Gomersall as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Masahide Tanigaki as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Hidetoshi Takehara as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Anthony Richard Webb as a director on 31 March 2019