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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)
20 Nov 2009 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 November 2009
11 Nov 2009 CERTNM Company name changed bow bidco bradwell LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-09-22
11 Nov 2009 CONNOT Change of name notice
26 Oct 2009 AP01 Appointment of Kevin Mccullough as a director
26 Oct 2009 CH01 Director's details changed for Colin Roger Scoins on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Dr Ralf Guldner on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Klaus Georg Hammer on 20 October 2009
24 Oct 2009 AP01 Appointment of Timothy Calver as a director
14 Oct 2009 TM01 Termination of appointment of Kevin Akhurst as a director
14 Oct 2009 TM01 Termination of appointment of Paul Coffey as a director
09 Oct 2009 AP01 Appointment of Dirk Steinheider as a director
24 Sep 2009 288a Director appointed klaus georg hammer
16 Sep 2009 288b Appointment terminated director caroline farebrother
24 Aug 2009 288a Director appointed jason lee clark
20 Aug 2009 288a Director appointed dr michael micklinghoff
06 Aug 2009 288a Director appointed caroline louise farebrother
06 Aug 2009 288a Director appointed dr kevin neal akhurst
06 Aug 2009 288a Director appointed volker bernd beckers
03 Aug 2009 123 Nc inc already adjusted 22/04/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 288c Director's change of particulars / paul coffey / 03/06/2009
26 May 2009 288a Director appointed paul coffey
16 May 2009 288b Appointment terminate, director and secretary mitre secretaries LIMITED logged form
15 May 2009 288b Appointment terminated director mitre directors LIMITED
15 May 2009 288b Appointment terminated director william yuill