HITACHI ASTEMO UK, LTD.

Company number 03302684

Date	Type	Description	View / Download
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	(3 pages)
26 Jan 2021	TM01	Termination of appointment of Naotoshi Nishida as a director on 5 January 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Samarth Gupta as a director on 1 April 2020	(1 page)
04 Mar 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
01 Jul 2019	CH01	Director's details changed for Mr Samarth Gupta on 1 July 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Yuji Sakauchi as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Masayuki Oiwa as a director on 31 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
26 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2018	PSC07	Cessation of Sharon Rose Bryce as a person with significant control on 22 February 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Naotoshi Nishida as a director on 1 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Timothy Clark as a director on 1 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mrs Sharon Rose Bryce as a director on 1 April 2018	(2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Samarth Gupta on 31 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Kazuo Abe as a director on 31 March 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Masakatsu Fujishita as a director on 31 March 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of John Joseph Conlon as a director on 31 March 2018	(1 page)
13 Apr 2018	TM02	Termination of appointment of Sharon Rose Bryce as a secretary on 31 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)