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HITACHI RAIL STS UK LTD

Company number 04825256

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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)
02 Jun 2015	AP01	Appointment of Mr Gilles Pascault as a director on 29 May 2015	View PDF Appointment of Mr Gilles Pascault as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000,000	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	TM01	Termination of appointment of Salvatore Pidatella as a director	View PDF Termination of appointment of Salvatore Pidatella as a director - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM01	Termination of appointment of Arturo Amendola as a director	View PDF Termination of appointment of Arturo Amendola as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 9 pages (9 pages)
08 Jul 2013	AD01	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 8 July 2013	View PDF Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD02	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom	View PDF Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2013	CH01	Director's details changed for Salvatore Pidatella on 8 July 2012	View PDF Director's details changed for Salvatore Pidatella on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
01 Mar 2013	AP01	Appointment of Mr Nicholas Hughes as a director	View PDF Appointment of Mr Nicholas Hughes as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Derek Collins as a director	View PDF Termination of appointment of Derek Collins as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	CH01	Director's details changed for Renato Gallo on 8 July 2012	View PDF Director's details changed for Renato Gallo on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Eugenio Dotta on 8 July 2012	View PDF Director's details changed for Eugenio Dotta on 8 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	CH01	Director's details changed for Derek Peter Collins on 8 July 2012	View PDF Director's details changed for Derek Peter Collins on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Arturo Amendola on 8 July 2012	View PDF Director's details changed for Arturo Amendola on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
18 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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