HITACHI CAPITAL VEHICLE SOLUTIONS LTD
Company number 01413993
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- Filing history for HITACHI CAPITAL VEHICLE SOLUTIONS LTD (01413993)
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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) |
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02 Feb 2010 | CH01 | Director's details changed for Jonathan Mark Lawes on 26 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Mr David Gwilym Anthony on 26 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Chihiro Shirai on 26 January 2010 | |
02 Feb 2010 | CH03 | Secretary's details changed for John Nathaniel Mcdowall Sims on 26 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Mr Simon Christie Oliphant on 26 January 2010 | |
26 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
16 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
16 Feb 2009 | 190 | Location of debenture register | |
16 Feb 2009 | 353 | Location of register of members | |
16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from, kiln house, kiln road, newbury, berkshire, RG14 2HU | |
15 Oct 2008 | 288c | Director's change of particulars / chihiro shirai / 01/08/2008 | |
03 Oct 2008 | 288b | Appointment terminated director masaomi aoki | |
04 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
11 Jul 2008 | 288a | Director appointed chihiro shirai | |
23 Jun 2008 | 288b | Appointment terminated director masahiro usami | |
25 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
25 Feb 2008 | 288c | Director's change of particulars / masahiro usami / 08/09/2006 | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
19 Oct 2007 | 288a | New director appointed | |
19 Oct 2007 | 288b | Director resigned | |
22 Feb 2007 | 363s | Return made up to 26/01/07; full list of members | |
21 Feb 2007 | 288b | Director resigned | |
09 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
13 Dec 2006 | 288a | New director appointed | |
01 Aug 2006 | 288a | New director appointed |