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HITACHI EUROPE LIMITED

Company number 02210686

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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)
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 223,140,506
02 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 allot shares 21/04/2014
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 209,590,506
01 Apr 2014 AP01 Appointment of Mr Akira Shimizu as a director on 1 April 2014
01 Apr 2014 TM01 Termination of appointment of Masahide Tanigaki as a director on 31 March 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 205,965,206
28 Feb 2014 AP03 Appointment of Mr Carl William Newton as a secretary on 28 February 2014
28 Feb 2014 TM02 Termination of appointment of Anthony Tolan as a secretary on 27 February 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
23 Oct 2013 AA Full accounts made up to 31 March 2013
08 Oct 2013 MEM/ARTS Memorandum and Articles of Association
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 186,965,206
09 Sep 2013 CH01 Director's details changed for Mr Klaus-Dieter Rennert on 1 September 2013
02 Sep 2013 CH01 Director's details changed for Sir Stephen John Gomersall on 1 September 2013
02 Sep 2013 AP01 Appointment of Mr Klaus-Dieter Rennert as a director on 1 September 2013
02 May 2013 CH01 Director's details changed for Mr Masaharu Hanyu on 1 May 2013
10 Apr 2013 AP01 Appointment of Mr Kazuhiro Sunayama as a director on 1 April 2013
09 Apr 2013 AP01 Appointment of Mr Masaharu Hanyu as a director on 1 April 2013
09 Apr 2013 TM01 Termination of appointment of Tsunetoshi Minesaki as a director on 31 March 2013
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities