HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
Company number 01082975
- Company Overview for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED (01082975)
- Filing history for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED (01082975)
- People for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED (01082975)
- Charges for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED (01082975)
- More for HITACHI CONSTRUCTION MACHINERY (UK) LIMITED (01082975)
| 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) |
|---|---|---|---|
| 06 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 06 May 2014 | CERTNM |
Company name changed hm plant LIMITED\certificate issued on 06/05/14
|
|
| 06 May 2014 | CONNOT | Change of name notice | |
| 02 May 2014 | TM01 | Termination of appointment of Toshiya Watanabe as a director | |
| 30 Apr 2014 | AP01 | Appointment of Shunichi Urata as a director | |
| 12 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 11 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 24 Jan 2013 | TM01 | Termination of appointment of Mitsuhiro Tabei as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Katsuhiro Kanomata as a director | |
| 14 Sep 2012 | AP01 | Appointment of Moriaki Kadoya as a director | |
| 13 Aug 2012 | AP01 | Appointment of Motomu Sue as a director | |
| 07 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 17 Jul 2012 | TM01 | Termination of appointment of Johannes Van Eijden as a director | |
| 29 May 2012 | AP01 | Appointment of Toshiya Watanabe as a director | |
| 29 May 2012 | AP01 | Appointment of Drs Ra Johannes Cornelis Jacobus Van Eijden as a director | |
| 14 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 14 Dec 2011 | CH03 | Secretary's details changed for Mr Andrew Jonathan Raine on 11 October 2011 | |
| 14 Dec 2011 | TM01 | Termination of appointment of Matsuo Yamada as a director | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 | |
| 16 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 31 Jan 2011 | TM01 | Termination of appointment of Mitsuji Yamada as a director |