HITACHI CAPITAL VEHICLE SOLUTIONS LTD
Company number 01413993
- Company Overview for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
- Filing history for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
- People for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
- Charges for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
- More for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
| 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) |
|---|---|---|---|
| 30 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 23 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 08 Feb 2023 | AD02 | Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP | |
| 23 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 14 Feb 2022 | PSC05 | Change of details for Hitachi Capital (Uk) Plc as a person with significant control on 14 February 2022 | |
| 14 Feb 2022 | AD01 | Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP England to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP on 14 February 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 15 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 10 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 05 Feb 2018 | AD01 | Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU to Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP on 5 February 2018 | |
| 30 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 22 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 12 May 2016 | TM01 | Termination of appointment of Chihiro Shirai as a director on 1 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Kanji Kuchimura as a director on 1 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Robert William Wastell as a director on 1 May 2016 | |
| 11 Apr 2016 | TM01 | Termination of appointment of Simon Christie Oliphant as a director on 31 March 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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