HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
14 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Nov 2012	TM01	Termination of appointment of Ian Peter Clarkson as a director on 14 November 2012	(2 pages)
19 Oct 2012	AP01	Appointment of Anders Patrik Sjostedt as a director on 15 October 2012	(2 pages)
27 Sep 2012	AP01	Appointment of Martin Edward Ellison as a director on 20 September 2012	(3 pages)
27 Sep 2012	TM01	Termination of appointment of John Russell Dunnaback as a director on 18 September 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(8 pages)
24 Feb 2012	AP01	Appointment of Mr Alexander Ernest Watson as a director on 30 January 2012	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2009	288a	Director appointed john russell dunnaback	(2 pages)
16 Jun 2009	288b	Appointment terminated director kathryn herrick	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
26 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
10 Nov 2008	AUD	Auditor's resignation	(2 pages)
14 Aug 2008	288b	Appointment terminated director william hogg	(1 page)
14 Aug 2008	288a	Director appointed dereck clow	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Apr 2008	288a	Director appointed kathryn herrick	(2 pages)
27 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
26 Mar 2008	353	Location of register of members	(1 page)