HITACHI RAIL STS UK LTD

Company number 04825256

Date	Type	Description	View / Download
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
18 Jul 2019	PSC05	Change of details for Ansaldo Sts Spa as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
08 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
31 Jul 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
26 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
20 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(116 pages)
11 Jul 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
14 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
14 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
13 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(114 pages)
13 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(104 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-approve documents app aud 22/04/2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000,000	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Nicholas Hughes as a director on 29 May 2015	(1 page)