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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)
01 Apr 2024 TM01 Termination of appointment of Stephen Keith Pierce as a director on 31 March 2024
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 AP01 Appointment of Mr Takashi Tonooka as a director on 1 July 2023
30 Jun 2023 TM01 Termination of appointment of Tomohiro Satake as a director on 30 June 2023
04 Apr 2023 CH01 Director's details changed for Mr Stephen Keith Pierce on 1 April 2023
02 Apr 2023 AP01 Appointment of Mr Yasunori Inada as a director on 1 April 2023
31 Mar 2023 TM01 Termination of appointment of Tadashi Kume as a director on 31 March 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
12 Jul 2022 AA Full accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
01 Nov 2021 SH19 Statement of capital on 1 November 2021
  • GBP 1
01 Nov 2021 CAP-SS Solvency Statement dated 01/11/21
01 Nov 2021 SH20 Statement by Directors
01 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 113,900,002
22 Sep 2021 PSC05 Change of details for Horizon Nuclear Power Limited as a person with significant control on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021
17 Jul 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 PSC05 Change of details for Horizon Nuclear Power Limited as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mr Tadashi Kume on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Stephen Keith Pierce as a director on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Carl William Newton as a director on 1 April 2021
01 Apr 2021 AP03 Appointment of Mr Carl William Newton as a secretary on 1 April 2021