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HORIZON NUCLEAR POWER SERVICES LIMITED

Company number 06812099

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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)
26 Apr 2010 TM01 Termination of appointment of Timothy Calver as a director
16 Apr 2010 TM01 Termination of appointment of Hartmut Pamme as a director
16 Apr 2010 TM01 Termination of appointment of Michael Micklinghoff as a director
16 Apr 2010 AP01 Appointment of Dr Willibald Robert Kohlpaintner as a director
16 Apr 2010 AP01 Appointment of Mr Jorn-Erik Mantz as a director
08 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Jason Lee Clark on 2 October 2009
08 Mar 2010 CH01 Director's details changed for Kevin Mccullough on 2 October 2009
05 Mar 2010 CH01 Director's details changed for Dr Ralf Guldner on 2 October 2009
05 Mar 2010 CH01 Director's details changed for Dirk Steinheider on 2 October 2009
05 Mar 2010 CH01 Director's details changed for Dr Michael Micklinghoff on 12 October 2009
05 Mar 2010 CH01 Director's details changed for Dr Hartmut Pamme on 2 October 2009
05 Mar 2010 CH01 Director's details changed for Mr Ruediger Koenig on 2 October 2009
05 Mar 2010 AP01 Appointment of Mr Ruediger Koenig as a director
05 Mar 2010 AP01 Appointment of Dr Hartmut Pamme as a director
05 Mar 2010 TM01 Termination of appointment of James Lightfoot as a director
22 Feb 2010 AP01 Appointment of Frank Thomas Wiegand as a director
21 Feb 2010 TM01 Termination of appointment of Volker Beckers as a director
18 Feb 2010 AP01 Appointment of Mr Derek Parkin as a director
17 Feb 2010 AP03 Appointment of Alexander William Rippon as a secretary
15 Feb 2010 AP01 Appointment of Fiona Scott Stark as a director
15 Feb 2010 TM01 Termination of appointment of Klaus Hammer as a director
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 29,500,001
20 Nov 2009 CERTNM Company name changed hnp (services) LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
20 Nov 2009 CONNOT Change of name notice