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)
25 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 588,000,001
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 588,000,001
23 Oct 2014 AP01 Appointment of Dr Timothy John Stone as a director on 1 October 2014
20 Oct 2014 AP01 Appointment of Mr Masahide Tanigaki as a director on 6 October 2014
07 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Katsumi Nagasawa as a director on 15 July 2014
25 Jul 2014 TM01 Termination of appointment of Tatsuro Ishizuka as a director on 14 July 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 535,500,001
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 483,000,001
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 330,500,001
03 Jul 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 330,500,001
11 Jun 2013 CH01 Director's details changed for Mr Ishizuka Tatsuro on 11 June 2013
24 May 2013 AP01 Appointment of Mr Sang Hoon David Lee as a director
24 May 2013 AP01 Appointment of Mr Duncan Hawthorne as a director
28 Mar 2013 AUD Auditor's resignation
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Mar 2013 MISC Section 519
01 Mar 2013 AUD Auditor's resignation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
07 Dec 2012 AP01 Appointment of Mr Masaharu Hanyu as a director
07 Dec 2012 AP01 Appointment of Mr Ishizuka Tatsuro as a director
06 Dec 2012 AP01 Appointment of Sir Stephen John Gomersall as a director