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HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED

Company number 08285425

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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)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AD01	Registered office address changed from Sunrise House Charlton Court Brockworth Gloucester GL3 4AE England to 1412 Charlton Court Brockworth Gloucester GL3 4AE on 14 November 2019	View PDF Registered office address changed from Sunrise House Charlton Court Brockworth Gloucester GL3 4AE England to 1412 Charlton Court Brockworth Gloucester GL3 4AE on 14 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
01 Apr 2019	TM01	Termination of appointment of Masahide Tanigaki as a director on 31 March 2019	View PDF Termination of appointment of Masahide Tanigaki as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Hidetoshi Takehara as a director on 1 April 2019	View PDF Appointment of Mr Hidetoshi Takehara as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP03	Appointment of Mr Jonathan Miles Cornelius as a secretary on 1 April 2019	View PDF Appointment of Mr Jonathan Miles Cornelius as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM02	Termination of appointment of James William Jones as a secretary on 31 March 2019	View PDF Termination of appointment of James William Jones as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,911,160,589	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 1,911,160,589 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 1,801,160,589	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 1,801,160,589 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,801,160,589	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 1,801,160,589 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 876,160,589	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 876,160,589 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA to Sunrise House Charlton Court Brockworth Gloucester GL3 4AE on 18 December 2017	View PDF Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA to Sunrise House Charlton Court Brockworth Gloucester GL3 4AE on 18 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
14 Feb 2017	AP03	Appointment of Mr James William Jones as a secretary on 1 February 2017	View PDF Appointment of Mr James William Jones as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM02	Termination of appointment of Jonathan Miles Cornelius as a secretary on 1 February 2017	View PDF Termination of appointment of Jonathan Miles Cornelius as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 876,131,002	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 876,131,002 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	TM01	Termination of appointment of Tatsuro Ishizuka as a director on 30 June 2016	View PDF Termination of appointment of Tatsuro Ishizuka as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Masahide Tanigaki as a director on 1 July 2016	View PDF Appointment of Mr Masahide Tanigaki as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 876,111,002	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 876,111,002 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP03	Appointment of Mr Jonathan Miles Cornelius as a secretary on 7 June 2016	View PDF Appointment of Mr Jonathan Miles Cornelius as a secretary on 7 June 2016 - link opens in a new window - 2 pages (2 pages)

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