HORIZON NUCLEAR POWER WYLFA LIMITED
Company number 06811987
- Company Overview for HORIZON NUCLEAR POWER WYLFA LIMITED (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 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 | PSC05 | Change of details for Horizon Nuclear Power Wylfa Holdings 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
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| 12 Jul 2021 | SH20 | Statement by Directors | |
| 12 Jul 2021 | CAP-SS | Solvency Statement dated 06/07/21 | |
| 12 Jul 2021 | RESOLUTIONS |
Resolutions
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| 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 |