HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

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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 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 PSC05 Change of details for Horizon Nuclear Power Wylfa Holdings 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
01 Apr 2021 AP01 Appointment of Mr Stephen Keith Pierce as a director 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 AP03 Appointment of Mr Carl William Newton as a secretary on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Duncan Hawthorne 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 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 no 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
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates