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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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)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
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	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,700,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
06 May 2014	AP01	Appointment of Mr Robert William Wastell as a director	View PDF Appointment of Mr Robert William Wastell as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,700,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AD02	Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW United Kingdom	View PDF Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW United Kingdom - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP01	Appointment of Kanji Kuchimura as a director	View PDF Appointment of Kanji Kuchimura as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Yoshikazu Ohashi as a director	View PDF Termination of appointment of Yoshikazu Ohashi as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
07 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
04 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Mr Yoshikazu Ohashi on 6 August 2010	View PDF Director's details changed for Mr Yoshikazu Ohashi on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Chihiro Shirai on 30 July 2010	View PDF Director's details changed for Chihiro Shirai on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
29 Jun 2010	AP01	Appointment of Mr Robert Douglas Gordon as a director	View PDF Appointment of Mr Robert Douglas Gordon as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Yoshikazu Ohashi as a director	View PDF Appointment of Mr Yoshikazu Ohashi as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of David Anthony as a director	View PDF Termination of appointment of David Anthony as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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