HITACHI RAIL LIMITED

Company number 05598549

Date	Type	Description	View / Download
20 Jul 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 18,910,000	(3 pages)
20 Feb 2012	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF on 20 February 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
18 Apr 2011	AP01	Appointment of Mr Keith William Jordan as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Akira Horie as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Kentaro Masai as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Hiroshi Nakayama as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Hitoshi Tsuruda as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Gaku Suzuki as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
25 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
01 Apr 2010	AP01	Appointment of Mr Shinya Mitsudomi as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Kazuhiro Kurihara as a director	(1 page)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	AP03	Appointment of Mr Carl William Newton as a secretary	(1 page)
02 Dec 2009	TM02	Termination of appointment of Anthony Tolan as a secretary	(1 page)