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HITACHI ASTEMO UK, LTD.

Company number 03302684

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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 Apr 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC02	Notification of Honda Motor Co. Ltd. as a person with significant control on 16 October 2023	View PDF Notification of Honda Motor Co. Ltd. as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC05	Change of details for Hitachi, Ltd. as a person with significant control on 16 October 2023	View PDF Change of details for Hitachi, Ltd. as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify dividend 30/06/2023	View PDF Resolutions RES13 ‐ Ratify dividend 30/06/2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Krishan Kumar as a director on 13 July 2023	View PDF Appointment of Mr Krishan Kumar as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
11 Apr 2023	TM01	Termination of appointment of Timothy Clark as a director on 5 April 2023	View PDF Termination of appointment of Timothy Clark as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Lee Anthony Owens as a director on 30 March 2023	View PDF Appointment of Mr Lee Anthony Owens as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Raymond Eric Watson as a director on 30 March 2023	View PDF Appointment of Mr Raymond Eric Watson as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Daniel Holmes as a director on 12 April 2022	View PDF Termination of appointment of Daniel Holmes as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC02	Notification of Hitachi, Ltd. as a person with significant control on 22 February 2018	View PDF Notification of Hitachi, Ltd. as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 15 February 2022	View PDF Withdrawal of a person with significant control statement on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
01 Apr 2021	TM01	Termination of appointment of Yuji Sakauchi as a director on 31 March 2021	View PDF Termination of appointment of Yuji Sakauchi as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Masahiro Sasaki as a director on 31 March 2021	View PDF Termination of appointment of Masahiro Sasaki as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Sharon Rose Bryce as a director on 31 March 2021	View PDF Termination of appointment of Sharon Rose Bryce as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Daniel Holmes as a director on 1 April 2021	View PDF Appointment of Mr Daniel Holmes as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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HITACHI ASTEMO UK, LTD.

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