HITACHI ENERGY UK LIMITED

Company number 02985756

Date	Type	Description	View / Download
13 Apr 2001	288a	New director appointed	(2 pages)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99	(6 pages)
04 Oct 1999	AAMD	Amended full accounts made up to 31 December 1997	(13 pages)
30 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 27/10/98; no change of members 363(287) ‐ Registered office changed on 23/11/98	(6 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Nov 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)

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