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HITACHI NUCLEAR ENERGY EUROPE, LIMITED

Company number 09710636

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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)
03 Jun 2019 TM01 Termination of appointment of Masanao Moriwaki as a director on 1 June 2019
20 May 2019 AD04 Register(s) moved to registered office address Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA
20 May 2019 AD01 Registered office address changed from Capital House 25 Chapel Street London NW1 5DH England to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 20 May 2019
01 Apr 2019 CH01 Director's details changed for Mr Chikara Takeuchi on 1 April 2019
26 Mar 2019 TM01 Termination of appointment of Mitsunobu Oshima as a director on 26 March 2019
26 Mar 2019 TM01 Termination of appointment of Eric Pierre Achille Chassard as a director on 26 March 2019
11 Oct 2018 AP01 Appointment of Mr Tadashi Kume as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Dr Masanao Moriwaki as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Hiroto Uozumi as a director on 30 September 2018
11 Oct 2018 TM01 Termination of appointment of Shoichiro Kinoshita as a director on 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 March 2018
16 Apr 2018 CH01 Director's details changed for Mr Naotoshi Nishida on 14 April 2018
03 Apr 2018 AP01 Appointment of Mr Naotoshi Nishida as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Mitsunobu Oshima as a director on 1 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Eric Pierre Achille Chassard on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Chikara Takeuchi as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Kazuo Abe as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Shunsuke Utena as a director on 31 March 2018
25 Jan 2018 AP01 Appointment of Mr Eric Pierre Achille Chassard as a director on 25 January 2018
21 Sep 2017 TM01 Termination of appointment of Malcolm John Twist as a director on 13 September 2017
20 Jul 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 PSC05 Change of details for Hitachi, Ltd. as a person with significant control on 10 July 2017
04 Apr 2017 AP01 Appointment of Mr Shoichiro Kinoshita as a director on 1 April 2017