HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

Date	Type	Description	View / Download
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,700,000	(7 pages)
29 Jul 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
06 May 2014	AP01	Appointment of Mr Robert William Wastell as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,700,000	(6 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
15 Jul 2013	CC04	Statement of company's objects	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
10 Dec 2012	AD02	Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW United Kingdom	(1 page)
03 Oct 2012	AP01	Appointment of Kanji Kuchimura as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Yoshikazu Ohashi as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
04 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Mr Yoshikazu Ohashi on 6 August 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Chihiro Shirai on 30 July 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
29 Jun 2010	AP01	Appointment of Mr Robert Douglas Gordon as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Yoshikazu Ohashi as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of David Anthony as a director	(1 page)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)