HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
05 Feb 2018 AD01 Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU to Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP on 5 February 2018
30 Jun 2017 AA Full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
12 May 2016 TM01 Termination of appointment of Chihiro Shirai as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Kanji Kuchimura as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Robert William Wastell as a director on 1 May 2016
11 Apr 2016 TM01 Termination of appointment of Simon Christie Oliphant as a director on 31 March 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,700,000
22 Jun 2015 AA Full accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,700,000
29 Jul 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AP01 Appointment of Mr Robert William Wastell as a director
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,700,000
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 CC04 Statement of company's objects
03 Jul 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders