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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 Apr 2019 TM01 Termination of appointment of Sang Hoon David Lee as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Mark Henry Bernard Lunn as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Gwen Susan Parry-Jones as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Kenneth James Petrunik as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Anthony Richard Webb as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Lisa Claire White as a director on 31 March 2019
01 Apr 2019 AP03 Appointment of Mr Jonathan Miles Cornelius as a secretary on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of James William Jones as a secretary on 31 March 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,787,398,002
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,747,398,002
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,677,398,002
13 Nov 2018 TM01 Termination of appointment of Gregory Alan Evans as a director on 13 November 2018
09 Jul 2018 AP01 Appointment of Ms Gwen Susan Parry-Jones as a director on 1 July 2018
06 Jul 2018 AA Full accounts made up to 31 March 2018
02 May 2018 AP01 Appointment of Ms Lisa Claire White as a director on 2 May 2018
03 Apr 2018 TM01 Termination of appointment of Carl Michael Devlin as a director on 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Nov 2017 AP01 Appointment of Mr Rabih Hafez as a director on 1 November 2017
13 Nov 2017 AP01 Appointment of Mr James William Jones as a director on 1 November 2017
18 Jul 2017 AA Full accounts made up to 31 March 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 752,398,002
03 Apr 2017 AP01 Appointment of Mr Yoshiteru Murase as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Masahiko Nakane as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Kenneth James Petrunik as a director on 1 March 2017