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HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 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)
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