- Company Overview for HITACHI CONSULTING EUROPE LIMITED (05660639)
- Filing history for HITACHI CONSULTING EUROPE LIMITED (05660639)
- People for HITACHI CONSULTING EUROPE LIMITED (05660639)
- More for HITACHI CONSULTING EUROPE LIMITED (05660639)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Feb 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
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| 20 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 23 Jan 2013 | CH01 | Director's details changed for Philip Parr on 22 January 2013 | |
| 22 Jan 2013 | CH01 | Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 08 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 04 Jul 2012 | TM01 | Termination of appointment of Ismael Fernandez De La Mata as a director | |
| 03 May 2012 | AP01 | Appointment of Ms. Sachiko Tsutsui as a director | |
| 17 Apr 2012 | TM01 | Termination of appointment of Yoshihiro Miyoshi as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Ryuichi Otsuki as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Yoshinori Suzuki as a director | |
| 23 Feb 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 14 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 18 Jan 2011 | CH01 | Director's details changed for Yoshinori Suzuki on 18 January 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 19 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Philip Parr on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Ryuichi Otsuki on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Yoshinori Suzuki on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Ismael Fernandez De La Mata on 1 October 2009 | |
| 23 Dec 2009 | AD01 | Registered office address changed from Park House Station Road Teddington Middlesex TW11 9AD on 23 December 2009 | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 |