HITACHI CAPITAL VEHICLE SOLUTIONS LTD filing history - Find and update company information

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HITACHI CAPITAL VEHICLE SOLUTIONS LTD

Company number 01413993

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AD02	Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP	View PDF Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC05	Change of details for Hitachi Capital (Uk) Plc as a person with significant control on 14 February 2022	View PDF Change of details for Hitachi Capital (Uk) Plc as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP England to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP on 14 February 2022	View PDF Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP England to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP on 14 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
12 May 2016	TM01	Termination of appointment of Chihiro Shirai as a director on 1 May 2016	View PDF Termination of appointment of Chihiro Shirai as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Kanji Kuchimura as a director on 1 May 2016	View PDF Termination of appointment of Kanji Kuchimura as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Robert William Wastell as a director on 1 May 2016	View PDF Termination of appointment of Robert William Wastell as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	TM01	Termination of appointment of Simon Christie Oliphant as a director on 31 March 2016	View PDF Termination of appointment of Simon Christie Oliphant as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,700,000 - link opens in a new window - 7 pages (7 pages)

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