HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

Date	Type	Description	View / Download
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
26 Apr 2016	AP01	Appointment of Mr Kazuyuki Irie as a director on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Akiyoshi Hashimoto as a director on 26 April 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200	(8 pages)
01 Sep 2015	CERTNM	Company name changed the railway engineering company LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
01 Sep 2015	CH01	Director's details changed for Mr Susumu Hasegawa on 1 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew David Lumby on 1 September 2015	(2 pages)
01 Sep 2015	CH01	Director's details changed for Timothy James Gray on 1 September 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Kazuo Abe as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Susumu Hasegawa as a director on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Koji Tomita as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Chiaki Fujiwara as a director on 31 July 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
14 May 2015	AP01	Appointment of Mr Akiyoshi Hashimoto as a director on 14 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Ryo Sasaki as a director on 14 May 2015	(1 page)
20 Mar 2015	CH01	Director's details changed for Timothy James Gray on 20 March 2015	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Nov 2014	AP01	Appointment of Mr Ryo Sasaki as a director on 13 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Hisashi Kimura as a director on 13 November 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 200	(8 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
06 Jun 2014	AP01	Appointment of Mr Andrew David Lumby as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Robert Butler as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Hisashi Kimura as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Chiaki Fujiwara as a director	(2 pages)