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HITACHI EUROPE LIMITED

Company number 02210686

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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)
01 Jun 2010 AP01 Appointment of Mr Tsunetoshi Minesaki as a director
01 Jun 2010 TM01 Termination of appointment of Satoshi Kawamoto as a director
19 Apr 2010 CH01 Director's details changed for Mr Akira Shimizu on 17 April 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5)(a) 29/03/2010
15 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 AP01 Appointment of Mr Masahide Tanigaki as a director
01 Apr 2010 AP01 Appointment of Mr Akira Shimizu as a director
31 Mar 2010 TM01 Termination of appointment of Masao Hisada as a director
31 Mar 2010 TM01 Termination of appointment of Hideyuki Ariyasu as a director
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 81,156,782
22 Oct 2009 CH03 Secretary's details changed for Anthony Tolan on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Masao Hisada on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Sir Stephen Gomersall on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Satoshi Kawamoto on 20 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Hideyuki Ariyasu on 20 October 2009
01 Aug 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / stephen gomersall / 21/07/2007
06 Jul 2009 288b Appointment terminated director makoto ebata
18 Dec 2008 88(2) Ad 18/12/08\gbp si 29108820@1=29108820\gbp ic 52047962/81156782\
07 Oct 2008 88(2) Ad 01/10/08\gbp si 10000000@1=10000000\gbp ic 42047962/52047962\
29 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 AA Group of companies' accounts made up to 31 March 2008