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 Jul 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AP03 Appointment of Mr Jonathan Miles Cornelius as a secretary on 7 June 2016
11 May 2016 TM01 Termination of appointment of Alan Paul Raymant as a director on 1 May 2016
28 Apr 2016 TM02 Termination of appointment of Alexander William Rippon as a secretary on 19 April 2016
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 February 2016
23 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 744,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
23 Feb 2016 CH01 Director's details changed for Dr Timothy John Stone on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Masahide Tanigaki on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Anthony Richard Webb on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Sir Stephen John Gomersall on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Alan Paul Raymant on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Tatsuro Ishizuka on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Gregory Alan Evans on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Katsumi Nagasawa on 20 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Duncan Hawthorne on 20 February 2016
08 Feb 2016 AD01 Registered office address changed from 5210 Valiant Court Gloucester Business Park Delta Way Gloucester GL3 4FE to Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE on 8 February 2016
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 744,000,001
27 Jul 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AP01 Appointment of Mr Anthony Richard Webb as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Gregory Alan Evans as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Alan Paul Raymant as a director on 1 July 2015
03 Jun 2015 CH01 Director's details changed for Mr Ishizuka Tatsuro on 7 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 666,000,001
22 Apr 2015 AP01 Appointment of Mr Ishizuka Tatsuro as a director on 7 April 2015
21 Apr 2015 TM01 Termination of appointment of Masaharu Hanyu as a director on 7 April 2015