HORIZON NUCLEAR POWER OLDBURY LIMITED
Company number 06811995
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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) |
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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 | |
13 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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27 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 January 2014
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03 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
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 | MISC | Sect 519 | |
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
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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 | 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 |