HITACHI ENERGY UK LIMITED

Company number 02985756

Date	Type	Description	View / Download
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
23 Jul 2020	PSC02	Notification of Hitachi, Ltd. as a person with significant control on 21 July 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Abb Ltd as a person with significant control on 21 July 2020	(1 page)
22 Jul 2020	PSC07	Cessation of Abb Limited as a person with significant control on 17 July 2020	(1 page)
22 Jul 2020	PSC02	Notification of Abb Ltd as a person with significant control on 17 July 2020	(2 pages)
14 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 18,698,650	(7 pages)
14 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 26 October 2019	(7 pages)
01 Jul 2020	AD01	Registered office address changed from Abb Power Grids Uk Limited Oulton Road Stone Staffordshire ST15 0RS United Kingdom to Abb Power Grids Uk Limited Oulton Road Stone Staffordshire on 1 July 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT to Abb Power Grids Uk Limited Oulton Road Stone Staffordshire ST15 0RS on 1 July 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Andrew Peter Bennett as a director on 20 May 2020	(1 page)
02 Apr 2020	AP03	Appointment of Mrs Claire Louise Roberts as a secretary on 1 April 2020	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Andrew James Myatt on 20 March 2020	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Ian Grant Funnell on 20 March 2020	(2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 18,698,650 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020	(4 pages)
23 Dec 2019	AP01	Appointment of Mr Andrew Peter Bennett as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Andrew James Myatt as a director on 20 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Olof David Brunk as a director on 19 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Lena Maria Andersson as a director on 19 December 2019	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/2020	(4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
25 Sep 2018	AP01	Appointment of Mr Olof David Brunk as a director on 24 September 2018	(2 pages)
30 Jul 2018	AUD	Auditor's resignation	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next