HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Jonathan Mark Lawes on 26 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Chihiro Shirai on 26 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr David Gwilym Anthony on 26 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for John Nathaniel Mcdowall Sims on 26 January 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Simon Christie Oliphant on 26 January 2010	(2 pages)
26 Jun 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
16 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, kiln house, kiln road, newbury, berkshire, RG14 2HU	(1 page)
15 Oct 2008	288c	Director's change of particulars / chihiro shirai / 01/08/2008	(1 page)
03 Oct 2008	288b	Appointment terminated director masaomi aoki	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
11 Jul 2008	288a	Director appointed chihiro shirai	(2 pages)
23 Jun 2008	288b	Appointment terminated director masahiro usami	(1 page)
25 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
25 Feb 2008	288c	Director's change of particulars / masahiro usami / 08/09/2006	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(27 pages)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
22 Feb 2007	363s	Return made up to 26/01/07; full list of members	(9 pages)
21 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	AA	Full accounts made up to 31 March 2006	(31 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(2 pages)