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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)
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 363s Return made up to 15/01/07; full list of members
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
02 Aug 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 15/01/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 March 2004
21 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
04 Mar 2004 CERTNM Company name changed hitachi automotive products euro pe LIMITED\certificate issued on 04/03/04
21 Jan 2004 363s Return made up to 15/01/04; full list of members
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir and chair appointed 17/09/03
04 Dec 2003 288c Director's particulars changed
04 Dec 2003 288a New director appointed
01 Oct 2003 AA Full accounts made up to 31 March 2003
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 288c Director's particulars changed