HITACHI CAPITAL (UK) PLC

Company number 01630491

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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)
27 Jul 2020 RP04TM01 Second filing for the termination of Yoshikazu Ohashi as a director
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 Jun 2020 AA Group of companies' accounts made up to 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Yoshikazu Ohashi as a director on 1 April 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 27/07/2020
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
19 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
27 Jul 2017 PSC05 Change of details for Hitachi Capital Corporation as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 110,668,627.75
04 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
13 Mar 2017 TM01 Termination of appointment of Nicholas Carter as a director on 30 September 2016
07 Feb 2017 AP01 Appointment of Mr Gavin Russell Cameron Munnoch as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr Alan Renatus Frederick Hughes as a director on 1 February 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 26/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 110,668,627.75
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
15 Apr 2016 AP01 Appointment of Anne Whitaker as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Hiroyuki Fukuro as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Yoshikazu Ohashi as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Chihiro Shirai as a director on 31 March 2016
11 Apr 2016 TM01 Termination of appointment of Simon Christie Oliphant as a director on 31 March 2016
11 Apr 2016 TM01 Termination of appointment of Kanji Kuchimura as a director on 31 March 2016