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HITACHI NUCLEAR ENERGY EUROPE, LIMITED

Company number 09710636

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
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
15 Jul 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 1.00
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 CAP-SS Solvency Statement dated 30/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 CH03 Secretary's details changed for Carl William Newton on 1 April 2021
20 Aug 2020 AA Full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Tadashi Kume as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Hidetoshi Takehara as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Stephen Keith Pierce as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Naotoshi Nishida as a director on 31 March 2020
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 AP01 Appointment of Mr Stephen Keith Pierce as a director on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Carl William Newton as a director on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Hidetoshi Takehara as a director on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Tadashi Kume as a director on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Chikara Takeuchi as a director on 1 June 2019