HITACHI SOLUTIONS EUROPE LTD

Company number 04924233

Date	Type	Description	View / Download
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 6,580,000.00	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2012	AA	Full accounts made up to 31 March 2011	(23 pages)
18 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Masafumi Niimi on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Masakazu Kuji on 18 October 2011	(2 pages)
29 Jun 2011	AD01	Registered office address changed from , City Tower Basinghall Street, London, EC2V 5DE, United Kingdom on 29 June 2011	(1 page)
27 Jun 2011	AD01	Registered office address changed from , 26 Old Bailey, London, EC4M 7HW, United Kingdom on 27 June 2011	(1 page)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Apr 2011	AP01	Appointment of Mr Masafumi Niimi as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Yutaka Usuda as a director	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
13 Dec 2010	AP01	Appointment of Mr Masakazu Kuji as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AD01	Registered office address changed from , 10th Floor Hillgate House, Old Bailey, London, EC4M 7HW, United Kingdom on 11 October 2010	(1 page)
01 Oct 2010	CERTNM	Company name changed hitachi software engineering (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
13 Sep 2010	CERTNM	Company name changed hitachi solutions europe LTD.\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
13 Sep 2010	CONNOT	Change of name notice	(1 page)
06 Sep 2010	CERTNM	Company name changed hitachi software engineering (uk) LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Shoichi Kitaoka as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from , 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW on 4 January 2010	(1 page)
28 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)