HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Company number 04007016

Date	Type	Description	View / Download
25 Apr 2024	AP01	Appointment of Mr Shusuke Mannami as a director on 23 April 2024	(2 pages)
23 Apr 2024	AP01	Appointment of Mr Akira Nakamura as a director on 23 April 2024	(2 pages)
23 Apr 2024	TM01	Termination of appointment of Satoko Fujimori as a director on 23 April 2024	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
12 Jul 2023	AA	Full accounts made up to 31 March 2023	(45 pages)
26 May 2023	CH01	Director's details changed for Ms Yaeko Higaki on 12 May 2023	(2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Timothy James Gray on 25 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Ms Yaeko Higaki as a director on 25 April 2023	(2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Patrick Gerard Devlin on 25 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Naotoshi Nishida as a director on 31 March 2023	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 March 2022	(44 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
08 Jul 2022	AD02	Register inspection address has been changed from C/O Hitachi Europe Limited Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA England to Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD	(1 page)
16 Jun 2022	CH03	Secretary's details changed for Mr Carl William Newton on 16 June 2022	(1 page)
16 Jun 2022	CH01	Director's details changed for Mr Susumu Hasegawa on 16 June 2022	(2 pages)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	(43 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
22 Apr 2021	AP01	Appointment of Mr Yoshiaki Nakano as a director on 22 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Satoru Nagai as a director on 22 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Hideki Fujisawa as a director on 22 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Nobuya Kashimura as a director on 22 April 2021	(1 page)
10 Aug 2020	AA	Full accounts made up to 31 March 2020	(42 pages)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
30 Mar 2020	CH01	Director's details changed for Ms Satoko Fujimori on 30 March 2020	(2 pages)
10 Dec 2019	AD01	Registered office address changed from Manvers House Kingston Road Bradford-on-Avon Wiltshire BA15 1AB to Solstice House Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 10 December 2019	(1 page)