HITACHI CONSULTING EUROPE LIMITED

Company number 05660639

Date	Type	Description	View / Download
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 24,052,419	(4 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Barry Don Honea as a director on 28 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
18 Oct 2017	AP01	Appointment of Mr Steven Samuel Goodman as a director on 17 October 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Hicham Abdessamad as a director on 28 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Charles Eugene Cochran as a director on 27 January 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
19 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 24,052,418	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Charles Eugene Cochran as a director on 1 October 2015	(2 pages)
17 Jan 2016	TM01	Termination of appointment of Philip Parr as a director on 30 September 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 24,052,418	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Dec 2014	AP01	Appointment of Mr Barry Don Honea as a director on 21 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr John Michael O'brien as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Sachiko Tsutsui as a director on 21 November 2014	(1 page)