HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

Date	Type	Description	View / Download
01 Apr 2021	TM01	Termination of appointment of Kazuhiro Sunayama as a director on 31 March 2021	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Yasushi Miura as a director on 1 April 2020	(2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Steven French on 1 April 2020	(2 pages)
02 Mar 2020	AA	Full accounts made up to 31 March 2019	(32 pages)
18 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Hideji Morita as a director on 1 April 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Toshiyuki Fujimura on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Keiho Akiyama as a director on 31 March 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
16 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
19 Jul 2018	AP01	Appointment of Mr Kazuhiro Sunayama as a director on 1 July 2018	(2 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 27,629,000	(4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2018	AP03	Appointment of Mr Owen Philip Powell as a secretary on 11 January 2018	(2 pages)
23 Mar 2018	TM02	Termination of appointment of Dilip Pandya as a secretary on 9 January 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
06 Sep 2017	AD01	Registered office address changed from , City Point, 10th Floor 1 Ropemaker Street, London, EC2Y 9HT to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 6 September 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
18 May 2017	AP01	Appointment of Mr Toshiyuki Fujimura as a director on 1 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Toshimasa Watanabe as a director on 31 March 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Kazunori Miyabayashi as a director on 31 March 2017	(1 page)
06 Mar 2017	AAMD	Amended full accounts made up to 31 March 2016	(34 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
18 Nov 2016	TM01	Termination of appointment of Mark Roberts as a director on 31 October 2016	(1 page)