HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 11,000	(5 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
15 Sep 2015	CERTNM	Company name changed celerant consulting LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
16 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 11,000	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	(1 page)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 19 May 2014	(1 page)
09 May 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 11,000	(5 pages)
28 Jan 2014	AUD	Auditor's resignation	(2 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
13 Nov 2013	AUD	Auditor's resignation	(1 page)
05 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Aug 2013	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England	(1 page)
12 Jul 2013	AP01	Appointment of Andrew Peter Lynn as a director on 21 May 2013	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Dereck Clow as a director on 17 May 2013	(2 pages)
23 May 2013	AP01	Appointment of John Michael O'brien as a director on 1 May 2013	(3 pages)
30 Apr 2013	AR01	Annual return made up to 16 February 2013	(15 pages)
10 Apr 2013	TM01	Termination of appointment of Martin Edward Ellison as a director on 28 March 2013	(2 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Alexander Ernest Watson as a director on 31 December 2012	(2 pages)