HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Company number 01082975

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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)
14 Apr 2021 AP01 Appointment of Mr Takaharu Ikeda as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Makoto Yamazawa as a director on 1 April 2021
26 Jan 2021 AA Full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Atsushi Satoh as a director on 23 April 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
04 Nov 2019 TM01 Termination of appointment of Motomu Sue as a director on 28 October 2019
10 Sep 2019 AA Full accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 March 2018
03 May 2018 RP04AP01 Second filing for the appointment of David Pierce Roberts as a director
02 Apr 2018 TM01 Termination of appointment of Andrew Baker as a director on 28 March 2018
02 Apr 2018 TM01 Termination of appointment of John Jones as a director on 31 March 2018
02 Mar 2018 AP01 Appointment of Mr David Pierce Roberts as a director on 1 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2018.
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
13 Oct 2017 AP01 Appointment of Mr Koji Aoyama as a director on 12 October 2017
13 Oct 2017 TM01 Termination of appointment of Hiroyuki Yoshida as a director on 12 October 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
02 Feb 2017 TM01 Termination of appointment of David Andrew Hearne as a director on 31 January 2017
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 AP01 Appointment of Mr Makoto Yamazawa as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Moriaki Kadoya as a director on 30 June 2016
07 Mar 2016 TM01 Termination of appointment of Shunichi Urata as a director on 4 March 2016
07 Mar 2016 TM01 Termination of appointment of Chikara Hirose as a director on 4 March 2016