HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

Date	Type	Description	View / Download
17 Feb 2010	AP03	Appointment of Alexander William Rippon as a secretary	(1 page)
16 Feb 2010	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Klaus Hammer as a director	(1 page)
20 Nov 2009	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 November 2009	(2 pages)
11 Nov 2009	CERTNM	Company name changed bow bidco wylfa LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-09-22	(1 page)
11 Nov 2009	CONNOT	Change of name notice	(3 pages)
26 Oct 2009	AP01	Appointment of Kevin Mccullough as a director	(4 pages)
26 Oct 2009	CH01	Director's details changed for Colin Roger Scoins on 5 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Dr Ralf Guldner on 5 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Klaus Georg Hammer on 20 October 2009	(3 pages)
24 Oct 2009	AP01	Appointment of Timothy Calver as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Paul Coffey as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Kevin Akhurst as a director	(1 page)
09 Oct 2009	AP01	Appointment of Dirk Steinheider as a director	(2 pages)
24 Sep 2009	288a	Director appointed klaus georg hammer	(2 pages)
16 Sep 2009	288b	Appointment terminated director caroline farebrother	(1 page)
24 Aug 2009	288a	Director appointed jason lee clark	(2 pages)
20 Aug 2009	288a	Director appointed dr michael micklinghoff	(1 page)
06 Aug 2009	288a	Director appointed caroline louise farebrother	(2 pages)
06 Aug 2009	288a	Director appointed dr kevin neal akhurst	(2 pages)
06 Aug 2009	288a	Director appointed dr volker bernd beckers	(2 pages)
03 Aug 2009	88(2)	Ad 22/04/09\gbp si 9200000@1=9200000\gbp ic 13800001/23000001\	(2 pages)
03 Aug 2009	88(2)	Ad 22/04/09\gbp si 13800000@1=13800000\gbp ic 1/13800001\	(2 pages)
03 Aug 2009	123	Nc inc already adjusted 22/04/09	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)