HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

Date	Type	Description	View / Download
27 Nov 2014	AP03	Appointment of Mr. Steven French as a secretary on 27 November 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from , 12 Floor, City Point Ropemaker Street, London, EC2Y 9AW, England to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 7 October 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from , 15th Floor, City Point 1 Ropemaker Street, London, EC2Y 9AW, England to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 2 September 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from , 12th Floor City Tower 40 Basinghall Street, London, EC2V 5DE to Tower 42 11th Floor 25, Old Broad Street London EC2N 1HN on 2 September 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
20 Jun 2014	CH01	Director's details changed for Mr Maria Oppegard on 1 April 2014	(2 pages)
27 May 2014	AP01	Appointment of Mr Toshimasa Watanabe as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Yoshihiro Miyoshi as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Maria Oppegard as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Mike Gillis as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Kota Yamaguchi as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Toru Takeuchi as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Michael Travis as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Yutaka Usuda as a director	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
06 Jan 2014	AP01	Appointment of Mr Keiho Akiyama as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Kazuo Sugiyama as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 6,580,000	(6 pages)
08 May 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
03 Apr 2013	CH01	Director's details changed for Mr Yutaka Usuda on 1 April 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Toru Takeuchi as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Masafumi Niimi as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AP01	Appointment of Mr Michael Travis as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Yutaka Usuda as a director	(2 pages)