Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England to Ditton Park, Riding Court Road Datchet Slough SL3 9LL on 1 October 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Stephen Keith Pierce as a director on 31 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Takashi Tonooka as a director on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Tomohiro Satake as a director on 30 June 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Keith Pierce on 1 April 2023
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02 Apr 2023 |
AP01 |
Appointment of Mr Yasunori Inada as a director on 1 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Tadashi Kume as a director on 31 March 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Sep 2021 |
PSC02 |
Notification of Hitachi, Ltd. as a person with significant control on 19 August 2021
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22 Sep 2021 |
PSC07 |
Cessation of Hitachi Nuclear Projects Development Europe Limited as a person with significant control on 19 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021
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17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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12 Jul 2021 |
SH20 |
Statement by Directors
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12 Jul 2021 |
SH19 |
Statement of capital on 12 July 2021
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12 Jul 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Tadashi Kume on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Masahiko Nakane as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 1 April 2021
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