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HORIZON NUCLEAR POWER LIMITED (06660388)

HORIZON NUCLEAR POWER LIMITED (06660388) is an active UK company. incorporated on 30 July 2008. with registered office in Slough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. HORIZON NUCLEAR POWER LIMITED has been registered for 17 years. Current directors include INADA, Yasunori, MASUI, Takashi, NEWTON, Carl William and 1 others.

Company Number
06660388
Status
active
Type
ltd
Incorporated
30 July 2008
Age
17 years
Address
Ditton Park, Riding Court Road, Slough, SL3 9LL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
INADA, Yasunori, MASUI, Takashi, NEWTON, Carl William, TONOOKA, Takashi
SIC Codes
35110, 42220

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HORIZON NUCLEAR POWER LIMITED

HORIZON NUCLEAR POWER LIMITED is an active company incorporated on 30 July 2008 with the registered office located in Slough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. HORIZON NUCLEAR POWER LIMITED was registered 17 years ago.(SIC: 35110, 42220)

Status

active

Active since 17 years ago

Company No

06660388

LTD Company

Age

17 Years

Incorporated 30 July 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 13 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

BOW BIDCO LIMITED
From: 8 January 2009To: 11 November 2009
INTERCEDE 2298 LIMITED
From: 30 July 2008To: 8 January 2009
Contact
Address

Ditton Park, Riding Court Road Datchet Slough, SL3 9LL,

Previous Addresses

Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England
From: 1 September 2021To: 1 October 2024
Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England
From: 1 April 2021To: 1 September 2021
1412 Charlton Court Brockworth Gloucester GL3 4AE England
From: 19 July 2019To: 1 April 2021
Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England
From: 8 February 2016To: 19 July 2019
5210 Valiant Court Gloucester Business Park Delta Way Gloucester GL3 4FE
From: 20 November 2009To: 8 February 2016
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 30 July 2008To: 20 November 2009
Timeline

87 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jul 08
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Jan 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Jul 10
Director Left
Aug 10
Funding Round
Aug 10
Funding Round
Apr 11
Director Left
Oct 11
Funding Round
Nov 11
Funding Round
Dec 11
Director Joined
Dec 11
Funding Round
Feb 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Share Issue
Feb 13
Director Joined
May 13
Director Joined
May 13
Funding Round
Jul 13
Funding Round
Mar 14
Funding Round
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Jan 15
Director Left
Apr 15
Director Joined
Apr 15
Funding Round
May 15
Funding Round
Jan 16
Director Left
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Sept 18
Director Left
Sept 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Capital Update
Jul 21
Owner Exit
Sept 21
Director Left
Mar 23
Director Joined
Apr 23
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Mar 24
17
Funding
68
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

NEWTON, Carl William

Active
Riding Court Road, SloughSL3 9LL
Secretary
Appointed 01 Apr 2021

INADA, Yasunori

Active
Riding Court Road, SloughSL3 9LL
Born September 1966
Director
Appointed 01 Apr 2023

MASUI, Takashi

Active
Riding Court Road, SloughSL3 9LL
Born August 1962
Director
Appointed 01 Apr 2019

NEWTON, Carl William

Active
Riding Court Road, SloughSL3 9LL
Born September 1962
Director
Appointed 01 Apr 2021

TONOOKA, Takashi

Active
Riding Court Road, SloughSL3 9LL
Born October 1972
Director
Appointed 01 Jul 2023

CORNELIUS, Jonathan Miles

Resigned
Charlton Court, GloucesterGL3 4AE
Secretary
Appointed 01 Apr 2019
Resigned 31 Mar 2021

CORNELIUS, Jonathan Miles

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Secretary
Appointed 07 Jun 2016
Resigned 01 Feb 2017

JONES, James William

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Secretary
Appointed 01 Feb 2017
Resigned 31 Mar 2019

RIPPON, Alexander William

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Secretary
Appointed 20 Jan 2010
Resigned 19 Apr 2016

MITRE SECRETARIES LIMITED

Resigned
Aldersgate Street, LondonEC1A 4DD
Corporate secretary
Appointed 30 Jul 2008
Resigned 14 Jan 2009

AKHURST, Kevin Neal, Dr

Resigned
Windmill Hill Business Park, SwindonSN5 6PB
Born December 1952
Director
Appointed 14 Jan 2009
Resigned 15 Sept 2009

BECKERS, Volker Bernd

Resigned
Windmill Hill Business Park, SwindonSN5 6PB
Born May 1964
Director
Appointed 14 Jan 2009
Resigned 20 Jan 2010

CALVER, Timothy

Resigned
Elcot, NewburyRG20 8NP
Born September 1973
Director
Appointed 30 Sept 2009
Resigned 19 Apr 2010

CLARK, Jason Lee

Resigned
Windmill Hill Business Park, SwindonSN5 6PB
Born February 1972
Director
Appointed 22 Apr 2009
Resigned 23 Nov 2012

COFFEY, Paul

Resigned
Whitehill Way, SwindonSN5 6PB
Born September 1969
Director
Appointed 22 Apr 2009
Resigned 30 Sept 2009

COWLING, Paul Leslie

Resigned
Windmill Hill Business Park, SwindonSN5 6PB
Born September 1960
Director
Appointed 19 Apr 2010
Resigned 23 Nov 2012

COWLING, Paul Leslie

Resigned
Windmill Hill Business Park, SwindonSN5 6PB
Born September 1960
Director
Appointed 19 Apr 2010
Resigned 30 Jul 2010

GOMERSALL, Stephen John, Sir

Resigned
Lower Cookham Road, MaidenheadSL6 8YA
Born January 1948
Director
Appointed 23 Nov 2012
Resigned 31 Mar 2020

GULDNER, Ralf, Dr

Resigned
Westwood Way, CoventryCV4 8LG
Born October 1953
Director
Appointed 14 Jan 2009
Resigned 23 Nov 2012

HAMMER, Klaus Georg

Resigned
Westwood Way, CoventryCV4 8LG
Born June 1955
Director
Appointed 29 May 2009
Resigned 20 Jan 2010

HANYU, Masaharu

Resigned
Lower Cookham Road, MaidenheadSL6 8YA
Born February 1951
Director
Appointed 23 Nov 2012
Resigned 07 Apr 2015

HAWTHORNE, Duncan

Resigned
Charlton Court, GloucesterGL3 4AE
Born May 1955
Director
Appointed 13 May 2013
Resigned 31 Mar 2021

ISHIZUKA, Tatsuro

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Born December 1955
Director
Appointed 07 Apr 2015
Resigned 30 Jun 2016

ISHIZUKA, Tatsuro

Resigned
18-13, Soto-Kanda 1-Chome, Tokyo
Born December 1955
Director
Appointed 23 Nov 2012
Resigned 14 Jul 2014

KOENIG, Ruediger Wilhelm

Resigned
Huyssenallee 2, Essen
Born November 1958
Director
Appointed 22 Apr 2009
Resigned 23 Nov 2012

KOHLPAINTNER, Willibald Robert, Dr

Resigned
Tresckowstrasse 5, 30457 Hanover
Born November 1959
Director
Appointed 01 Apr 2010
Resigned 23 Nov 2012

KUME, Tadashi

Resigned
Bells Hill, Stoke PogesSL2 4HD
Born January 1963
Director
Appointed 01 Apr 2020
Resigned 31 Mar 2023

LEE, Sang Hoon David

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Born September 1969
Director
Appointed 13 May 2013
Resigned 31 Mar 2019

LIGHTFOOT, James Timothy

Resigned
Bradgate Road, LeicesterLE6 0HB
Born August 1966
Director
Appointed 14 Jan 2009
Resigned 29 May 2009

MANTZ, Jorn-Erik

Resigned
Huyssenalle 2, Essen
Born October 1964
Director
Appointed 01 Apr 2010
Resigned 23 Nov 2012

MCCULLOUGH, Kevin

Resigned
Whitehill Way, SwindonSN5 6PB
Born September 1965
Director
Appointed 15 Sept 2009
Resigned 23 Nov 2012

MICKLINGHOFF, Michael, Dr

Resigned
30966 Hemmingen
Born August 1947
Director
Appointed 20 Apr 2009
Resigned 01 Apr 2010

MURASE, Yoshiteru

Resigned
Charlton Court, GloucesterGL3 4AE
Born December 1959
Director
Appointed 22 Jul 2016
Resigned 31 Mar 2020

NAGASAWA, Katsumi

Resigned
1420 Charlton Court, GloucesterGL3 4AE
Born October 1956
Director
Appointed 15 Jul 2014
Resigned 31 Mar 2019

NAKANE, Masahiko

Resigned
18-13, Soto-Kanda 1-Chome, Tokyo
Born November 1958
Director
Appointed 01 Apr 2019
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Hitachi, Ltd.

Active
Marunouchi 1-Chome, Tokyo100 8280

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021

Hitachi Nuclear Projects Development Europe Limited

Ceased
Lower Cookham Road, MaidenheadSL6 8YA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Aug 2021
Fundings
Financials
Latest Activities

Filing History

199

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Legacy
12 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 July 2021
SH19Statement of Capital
Legacy
12 July 2021
CAP-SSCAP-SS
Resolution
12 July 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2019
AP03Appointment of Secretary
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 February 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Change Person Director Company With Change Date
23 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 February 2016
AD01Change of Registered Office Address
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
27 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2015
CH01Change of Director Details
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Accounts With Accounts Type Group
7 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Capital Allotment Shares
2 June 2014
SH01Allotment of Shares
Capital Allotment Shares
13 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
11 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Miscellaneous
28 March 2013
MISCMISC
Resolution
18 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
1 March 2013
AUDAUD
Capital Alter Shares Consolidation
14 February 2013
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
12 February 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 February 2013
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 February 2013
MEM/ARTSMEM/ARTS
Change Account Reference Date Company Current Extended
5 February 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Capital Allotment Shares
16 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Capital Allotment Shares
6 December 2011
SH01Allotment of Shares
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Capital Allotment Shares
4 April 2011
SH01Allotment of Shares
Capital Allotment Shares
27 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Termination Director Company With Name
25 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Accounts With Accounts Type Group
28 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2010
AP01Appointment of Director
Termination Director Company With Name
21 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 February 2010
AP03Appointment of Secretary
Termination Director Company With Name
17 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Capital Allotment Shares
11 January 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
20 November 2009
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 November 2009
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Appoint Person Director Company With Name
24 October 2009
AP01Appointment of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
20 August 2009
288aAppointment of Director or Secretary
Legacy
20 August 2009
288aAppointment of Director or Secretary
Legacy
19 August 2009
363aAnnual Return
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
123Notice of Increase in Nominal Capital
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
25 July 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288cChange of Particulars
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
225Change of Accounting Reference Date
Legacy
23 February 2009
88(2)Return of Allotment of Shares
Legacy
23 February 2009
122122
Resolution
23 February 2009
RESOLUTIONSResolutions
Legacy
8 February 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 2008
288aAppointment of Director or Secretary
Incorporation Company
30 July 2008
NEWINCIncorporation