HITACHI ASTEMO UK, LTD.

Company number 03302684

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Mr Akira Belinda Shimizu on 30 April 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Hideyuki Ariyasu as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Akira Belinda Shimizu as a director	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2010	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
27 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(7 pages)
21 Jan 2010	CH01	Director's details changed for Hitoshi Konno on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Gerd Schmitz on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Takashi Shiraishi on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Kazuyoshi Akahira on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Hitoshi Ishikawa on 20 January 2010	(2 pages)
24 Aug 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
24 Jul 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
17 Sep 2008	288c	Director's change of particulars / hideyuki ariyasu / 17/09/2008	(1 page)
17 Sep 2008	288c	Director's change of particulars / takashi shiraishi / 17/09/2008	(1 page)
17 Sep 2008	288c	Secretary's change of particulars / atsushi oda / 17/09/2008	(2 pages)
21 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
21 Jan 2008	288b	Director resigned	(1 page)
16 Aug 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
22 May 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)