HORIZON NUCLEAR POWER LIMITED

Company number 06660388

Date	Type	Description	View / Download
14 Feb 2013	SH02	Consolidation of shares on 28 January 2013	(5 pages)
12 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2013	SH08	Change of share class name or designation	(2 pages)
12 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
05 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
06 Dec 2012	AP01	Appointment of Mr Ishizuka Tatsuro as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Masaharu Hanyu as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Frank Weigand as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Sara Vaughan as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Derek Parkin as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Kevin Mccullough as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Jorn-Erik Mantz as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Willibald Kohlpaintner as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Ruediger Koenig as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Ralf Guldner as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
06 Dec 2012	AP01	Appointment of Sir Stephen John Gomersall as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Jason Clark as a director	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
25 Sep 2012	CH01	Director's details changed for Dr Frank Thomas Weigand on 17 July 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(15 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 540,000,002	(3 pages)
16 Dec 2011	AP01	Appointment of Mrs Sara Lyn Vaughan as a director	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 420,000,002	(4 pages)