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HITACHI ENERGY UK LIMITED

Company number 02985756

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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)
09 Nov 2012 TM01 Termination of appointment of Leigh Warren as a director
09 Nov 2012 TM01 Termination of appointment of James Fitzgibbons as a director
05 Sep 2012 AP01 Appointment of Mr Daniel Stalder as a director
17 May 2012 AP01 Appointment of Mr Leigh Warren as a director
05 Apr 2012 AA Full accounts made up to 31 December 2010
22 Mar 2012 TM01 Termination of appointment of Stephen Carpenter as a director
22 Mar 2012 TM01 Termination of appointment of Vincent Burkett as a director
06 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of James William Fitzgibbons as a director
18 Aug 2011 AP01 Appointment of Stephen Rayner Carpenter as a director
17 Aug 2011 TM01 Termination of appointment of Salimuddin Khan as a director
03 Feb 2011 TM01 Termination of appointment of Deane Price as a director
21 Jan 2011 AA Full accounts made up to 31 December 2009
13 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of David Benn as a secretary
16 Jun 2010 AP01 Appointment of Salimuddin Khan as a director
03 Jun 2010 AR01 Annual return made up to 27 October 2009
06 May 2010 AA Full accounts made up to 31 December 2008
02 Oct 2009 288b Appointment terminate, director and secretary richard bret bolin logged form
03 Sep 2009 AA Full accounts made up to 31 December 2007
31 Jul 2009 288b Appointment terminated director richard bolin
31 Jul 2009 288a Director appointed deane price
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2009 363a Return made up to 27/10/08; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off