HITACHI ASTEMO UK, LTD.

Company number 03302684

Date	Type	Description	View / Download
12 Apr 2013	TM01	Termination of appointment of Takashi Shiraishi as a director	(1 page)
25 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AP01	Appointment of Mr Kiyoshi Yamamoto as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Akira Shimizu as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
02 May 2012	AP01	Appointment of Mr Kunito Nakatsuru as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Hideaki Seki as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
06 Jan 2012	CH01	Director's details changed for Takashi Shiraishi on 6 January 2012	(2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
02 Sep 2011	AP01	Appointment of Mr Yusuke Kobori as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Kazuyoshi Akahira as a director	(1 page)
09 May 2011	AP03	Appointment of Mrs Sharon Rose Bryce as a secretary	(1 page)
09 May 2011	TM02	Termination of appointment of Atsushi Oda as a secretary	(1 page)
13 Apr 2011	AP01	Appointment of Mr Hideaki Seki as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Tetsuo Amaya as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Kenji Tabuchi as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Christopher John Maher as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Hitoshi Konno as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(10 pages)
11 Jan 2011	AP01	Appointment of Mr Kenji Tabuchi as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Hitoshi Ishikawa as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
06 Jul 2010	AP01	Appointment of Mr John Joseph Conlon as a director	(2 pages)
04 May 2010	AAMD	Amended full accounts made up to 31 March 2009	(21 pages)