Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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20 Dec 2024 |
CERTNM |
Company name changed hitachi capital vehicle solutions LTD\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-10
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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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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
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Feb 2022 |
PSC05 |
Change of details for Hitachi Capital (Uk) Plc as a person with significant control on 14 February 2022
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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
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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15 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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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
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30 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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22 Sep 2016 |
AA |
Full accounts made up to 31 March 2016
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12 May 2016 |
TM01 |
Termination of appointment of Chihiro Shirai as a director on 1 May 2016
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06 May 2016 |
TM01 |
Termination of appointment of Kanji Kuchimura as a director on 1 May 2016
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