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)
06 Dec 2012 TM01 Termination of appointment of Frank Weigand as a director
06 Dec 2012 TM01 Termination of appointment of Sara Vaughan as a director
06 Dec 2012 TM01 Termination of appointment of Fiona Stark as a director
06 Dec 2012 TM01 Termination of appointment of Derek Parkin as a director
06 Dec 2012 TM01 Termination of appointment of Kevin Mccullough as a director
06 Dec 2012 TM01 Termination of appointment of Jorn-Erik Mantz as a director
06 Dec 2012 TM01 Termination of appointment of Willibald Kohlpaintner as a director
06 Dec 2012 TM01 Termination of appointment of Ruediger Koenig as a director
06 Dec 2012 TM01 Termination of appointment of Ralf Guldner as a director
06 Dec 2012 TM01 Termination of appointment of Paul Cowling as a director
06 Dec 2012 TM01 Termination of appointment of Jason Clark as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Dr Frank Thomas Weigand on 17 July 2012
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 293,000,001
16 Dec 2011 AP01 Appointment of Mrs Sara Lyn Vaughan as a director
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 273,000,001
13 Oct 2011 TM01 Termination of appointment of Colin Scoins as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 CH01 Director's details changed for Timothy Calver on 16 September 2011
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Dirk Steinheider as a director
26 Apr 2010 AP01 Appointment of Mr Paul Leslie Cowling as a director
26 Apr 2010 CH01 Director's details changed for Frank Thomas Wiegand on 26 April 2010