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HITACHI VANTARA LIMITED

Company number 02332239

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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)
17 Sep 2013 AP01 Appointment of Stephen Murphy as a director
17 Sep 2013 TM01 Termination of appointment of Stephen Ball as a director
12 Sep 2013 MR04 Satisfaction of charge 2 in full
12 Sep 2013 MR04 Satisfaction of charge 3 in full
12 Sep 2013 MR04 Satisfaction of charge 1 in full
12 Sep 2013 MR04 Satisfaction of charge 4 in full
11 Sep 2013 AP03 Appointment of Donald James Hughes as a secretary
11 Sep 2013 TM02 Termination of appointment of Mary Phillips as a secretary
17 Jul 2013 CH01 Director's details changed for Niels Holst Svenningsen on 16 July 2013
28 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Mary Kathleen Tanner Phillips on 10 April 2012
23 Aug 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 CH01 Director's details changed for Niels Holst Svenningsen on 18 July 2011
04 Jul 2011 AP03 Appointment of Mary Kathleen Tanner Phillips as a secretary
01 Jul 2011 TM02 Termination of appointment of Tara Trower as a secretary
29 Jun 2011 AP01 Appointment of Stephen Matthew Ball as a director
29 Jun 2011 AP01 Appointment of Niels Holst Svenningsen as a director
29 Jun 2011 AP01 Appointment of Andrew John Spring as a director
29 Jun 2011 TM01 Termination of appointment of Martin Coombs as a director
29 Jun 2011 TM01 Termination of appointment of Michael Vaeth as a director
11 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Stephen Murphy as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010