HORIZON NUCLEAR POWER SERVICES LIMITED

Company number 06812099

Date	Type	Description	View / Download
03 Jun 2015	CH01	Director's details changed for Mr Ishizuka Tatsuro on 7 April 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Ishizuka Tatsuro as a director on 7 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Masaharu Hanyu as a director on 7 April 2015	(1 page)
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 8,398,001	(7 pages)
23 Oct 2014	AP01	Appointment of Dr Timothy John Stone as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Masahide Tanigaki as a director on 6 October 2014	(2 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(36 pages)
25 Jul 2014	AP01	Appointment of Mr Katsumi Nagasawa as a director on 15 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Tatsuro Ishizuka as a director on 14 July 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(7 pages)
10 Feb 2014	SH19	Statement of capital on 10 February 2014 GBP 8,398,001	(4 pages)
30 Jan 2014	SH20	Statement by directors	(2 pages)
30 Jan 2014	CAP-SS	Solvency statement dated 20/01/14	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
11 Jun 2013	CH01	Director's details changed for Mr Ishizuka Tatsuro on 11 June 2013	(2 pages)
24 May 2013	AP01	Appointment of Mr Sang Hoon David Lee as a director on 13 May 2013	(2 pages)
24 May 2013	AP01	Appointment of Mr Duncan Hawthorne as a director on 13 May 2013	(2 pages)
28 Mar 2013	AUD	Auditor's resignation	(1 page)
01 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	MISC	Section 519	(1 page)
01 Mar 2013	AUD	Auditor's resignation	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
06 Dec 2012	AP01	Appointment of Mr Masaharu Hanyu as a director on 23 November 2012	(2 pages)