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HORIZON NUCLEAR POWER LIMITED

Company number 06660388

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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)
27 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jun 2015 CH01 Director's details changed for Mr Ishizuka Tatsuro on 7 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 798,000,002
22 Apr 2015 AP01 Appointment of Mr Ishizuka Tatsuro as a director on 7 April 2015
21 Apr 2015 TM01 Termination of appointment of Masaharu Hanyu as a director on 7 April 2015
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 720,000,002
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 720,000,002
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 Group of companies' 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 667,500,002
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 615,000,002
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
03 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 577,500,002
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
18 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 54000000200 of 0.01 consolidate 54000000200 28/01/2013
06 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