HITACHI RAIL LIMITED

Company number 05598549

Date	Type	Description	View / Download
25 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
09 Nov 2020	AP03	Appointment of Mrs Nicola Jane Watson as a secretary on 7 November 2020	(2 pages)
09 Nov 2020	TM02	Termination of appointment of Jane Aine Mee as a secretary on 7 November 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(69 pages)
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Yoshio Araki as a director on 1 February 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr James Alan Brewin as a director on 21 January 2020	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Maurizio Manfellotto as a director on 30 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Karen Boswell as a director on 26 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Luca D'aquila as a director on 26 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Andrew Thomas Barr as a director on 26 September 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(44 pages)
04 Jul 2019	TM01	Termination of appointment of Ryoichi Hirayanagi as a director on 1 July 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
01 Apr 2019	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB to 7th Floor, One New Ludgate 60 Ludgate Hill London EC4M 7AW on 1 April 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mr Maurizio Manfellotto on 7 January 2019	(2 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
14 May 2018	CH01	Director's details changed for Mr Yoshio Araki on 12 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Stephen Keith Pierce as a director on 27 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Stephen John Gomersall as a director on 27 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Alistair John Dormer as a director on 27 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Yoshio Araki as a director on 26 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Ryoichi Hirayanagi as a director on 26 April 2018	(2 pages)