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HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

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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)
10 Jan 2013 TM01 Termination of appointment of Henry Ryland as a director
10 Jan 2013 TM01 Termination of appointment of Mark Tremlett as a director
10 Jan 2013 TM02 Termination of appointment of Jonathan Vick as a secretary
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 SH08 Change of share class name or designation
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Timothy James Gray as a director
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Karen Lucas as a director
06 Oct 2011 TM01 Termination of appointment of Timothy Salter as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Nicholas Paul Henry as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 TM01 Termination of appointment of Gareth Jones as a director
19 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Henry Archer Ryland on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mark Tremlett on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mr Gareth Anthony Jones on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Ms Karen Lucas on 1 January 2011
16 Feb 2011 CC04 Statement of company's objects
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AP03 Appointment of Jonathan Procter Vick as a secretary