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HITACHI RAIL LIMITED

Company number 05598549

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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)
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
17 Jun 2024 AP01 Appointment of Mr. Mitsuo Iwasaki as a director on 21 May 2024
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 198,478,624
  • EUR 2,373,000,000
05 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 TM01 Termination of appointment of James Alan Brewin as a director on 21 May 2024
03 Jun 2024 AP01 Appointment of Mr. Alistair John Dormer as a director on 21 May 2024
31 May 2024 AP01 Appointment of Ms. Woei Chiann Alice Po as a director on 21 May 2024
31 May 2024 AP01 Appointment of Mr. Manuel Jesus Valverde Delgado as a director on 21 May 2024
31 May 2024 AP01 Appointment of Mr Gajakarnan Kandiah as a director on 21 May 2024
31 May 2024 AP03 Appointment of Mr Stephen Mcgurk as a secretary on 21 May 2024
31 May 2024 TM02 Termination of appointment of Charlotte Rodd Deans as a secretary on 21 May 2024
31 May 2024 AP01 Appointment of Mr. Akihide Hirao as a director on 21 May 2024
31 May 2024 AP01 Appointment of Ms Lorena Dellagiovanna as a director on 21 May 2024
31 May 2024 AP01 Appointment of Mr. Kentaro Masai as a director on 21 May 2024
31 May 2024 AP01 Appointment of Mr. Christian Andi as a director on 21 May 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 AA Full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
01 Apr 2023 AP01 Appointment of Mr Giuseppe Marino as a director on 1 April 2023
01 Apr 2023 TM01 Termination of appointment of Andrew Thomas Barr as a director on 1 April 2023
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 March 2022
10 Mar 2022 AP03 Appointment of Ms Charlotte Rodd Deans as a secretary on 10 March 2022
08 Mar 2022 TM02 Termination of appointment of Nicola Jane Watson as a secretary on 1 March 2022
23 Nov 2021 AA Full accounts made up to 31 March 2021