HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Company number 01082975

Date	Type	Description	View / Download
05 Sep 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
03 May 2018	RP04AP01	Second filing for the appointment of David Pierce Roberts as a director	(6 pages)
02 Apr 2018	TM01	Termination of appointment of Andrew Baker as a director on 28 March 2018	(1 page)
02 Apr 2018	TM01	Termination of appointment of John Jones as a director on 31 March 2018	(1 page)
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.	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Koji Aoyama as a director on 12 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Hiroyuki Yoshida as a director on 12 October 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
02 Feb 2017	TM01	Termination of appointment of David Andrew Hearne as a director on 31 January 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
05 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages) Download iXBRL
01 Jul 2016	AP01	Appointment of Mr Makoto Yamazawa as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Moriaki Kadoya as a director on 30 June 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Shunichi Urata as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Chikara Hirose as a director on 4 March 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,350,000	(10 pages)
09 Oct 2015	TM01	Termination of appointment of Andrew Jonathan Raine as a director on 22 September 2015	(1 page)
23 Sep 2015	AP03	Appointment of Andrew Shield as a secretary on 4 September 2015	(3 pages)
23 Sep 2015	TM02	Termination of appointment of Andrew Jonathan Raine as a secretary on 4 September 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Hiroyuki Yoshida as a director on 15 June 2015	(4 pages)
29 Jul 2015	AP01	Appointment of Chikara Hirose as a director on 15 June 2015	(3 pages)
28 Jul 2015	TM01	Termination of appointment of Paulus Henricus Antonius Burger as a director on 15 June 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
19 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,350,000	(9 pages)