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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)
06 Dec 2012 AP01 Appointment of Mr Ishizuka Tatsuro as a director on 23 November 2012
06 Dec 2012 AP01 Appointment of Sir Stephen John Gomersall as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Frank Thomas Weigand as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Sara Lyn Vaughan as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Fiona Scott Stark as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Derek Parkin as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Kevin Mccullough as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Jorn-Erik Mantz as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Ruediger Koenig as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Paul Leslie Cowling as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Willibald Robert Kohlpaintner as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Ralf Guldner as a director on 23 November 2012
06 Dec 2012 TM01 Termination of appointment of Jason Lee Clark as a director on 23 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Dr Frank Thomas Weigand on 17 July 2012
16 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mrs Sara Lyn Vaughan as a director on 2 December 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 139,500,001
13 Oct 2011 TM01 Termination of appointment of Colin Roger Scoins as a director on 1 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 CH01 Director's details changed for Timothy Calver on 16 September 2011
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 109,500,001
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 69,500,001
28 Apr 2010 AA Full accounts made up to 31 December 2009