HITACHI EUROPE LIMITED

Company number 02210686

Date	Type	Description	View / Download
31 Mar 2021	TM01	Termination of appointment of Hicham Abdessamad as a director on 31 March 2021	(1 page)
17 Mar 2021	SH20	Statement by Directors	(1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/04/2021.	(4 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction repaid to company's shareholder 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount of reduction repaid to company's shareholder 17/03/2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Ms Lorena Dellagiovanna on 3 February 2021	(2 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	(54 pages)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Ms Lorena Dellagiovanna as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Hicham Abdessamad as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Hiroyuki Yagi as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Yozo Ito as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Stephen John Gomersall as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Yoshiyuki Ogura as a director on 31 March 2020	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 March 2019	(43 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
20 Apr 2018	AP01	Appointment of Mr Yozo Ito as a director on 20 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Isao Narukawa as a director on 20 April 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Mr Naotoshi Nishida on 14 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Naotoshi Nishida as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Kazuo Abe as a director on 31 March 2018	(1 page)
19 Dec 2017	CH01	Director's details changed for Mr Isao Narukawa on 4 December 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Stephen Keith Pierce as a director on 1 October 2017	(2 pages)