HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

Date	Type	Description	View / Download
18 Oct 2016	AP01	Appointment of Mr Kazunori Miyabayashi as a director on 18 July 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
20 Jul 2016	TM01	Termination of appointment of Mike Gillis as a director on 18 July 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Steven French as a director on 1 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Yoshihiro Miyoshi as a director on 1 April 2016	(1 page)
28 Oct 2015	AP03	Appointment of Mr Dilip Pandya as a secretary on 14 October 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Shigeaki Takeuchi as a secretary on 14 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8,399,000	(6 pages)
15 Oct 2015	TM01	Termination of appointment of Maria Oppegard as a director on 1 September 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Dilip Pandya as a secretary on 14 October 2015	(1 page)
15 Oct 2015	AP03	Appointment of Mr Dilip Pandya as a secretary on 14 October 2015	(2 pages)
14 Oct 2015	CH03	Secretary's details changed for Mr Shigeaki Takeuchi on 14 October 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from , City Point, 15th Floor 1 Ropemaker Street, London, EC2Y 9HT, England to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 3 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
28 May 2015	TM01	Termination of appointment of Kota Yamaguchi as a director on 15 April 2015	(1 page)
28 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 May 2015	AP01	Appointment of Mr Mark Roberts as a director on 15 April 2015	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Shigeaki Takeuchi as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Steven French as a secretary on 22 December 2014	(1 page)
22 Dec 2014	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 22 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 6,580,000	(7 pages)
28 Nov 2014	AD01	Registered office address changed from , 15th Floor 1Ropemaker Street, London, EC2Y 9HT, England to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 28 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Malcolm Wenborn as a secretary on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Masakazu Kuji as a director on 30 September 2014	(1 page)