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HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED

Company number 08285425

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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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC05	Change of details for Hitachi, Ltd as a person with significant control on 12 July 2021	View PDF Change of details for Hitachi, Ltd as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1	View PDF Statement of capital on 12 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and amount credited to a reserve 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled and amount credited to a reserve 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE United Kingdom to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 12 April 2021	View PDF Registered office address changed from 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE United Kingdom to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Mr Tadashi Kume on 1 April 2021	View PDF Director's details changed for Mr Tadashi Kume on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP03	Appointment of Mr Carl William Newton as a secretary on 1 April 2021	View PDF Appointment of Mr Carl William Newton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Jonathan Miles Cornelius as a secretary on 31 March 2021	View PDF Termination of appointment of Jonathan Miles Cornelius as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD02	Register inspection address has been changed from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Brockworth Gloucester GL3 4AE	View PDF Register inspection address has been changed from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Brockworth Gloucester GL3 4AE - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD04	Register(s) moved to registered office address 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE	View PDF Register(s) moved to registered office address 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	AD01	Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE on 26 November 2020	View PDF Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE on 26 November 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Tadashi Kume as a director on 1 April 2020	View PDF Appointment of Mr Tadashi Kume as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Hidetoshi Takehara as a director on 31 March 2020	View PDF Termination of appointment of Hidetoshi Takehara as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,911,187,589	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,911,187,589 - link opens in a new window - 3 pages (3 pages)

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