HITACHI EUROPE LIMITED

Company number 02210686

Date	Type	Description	View / Download
01 Apr 2024	TM01	Termination of appointment of Stephen Keith Pierce as a director on 31 March 2024	(1 page)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	(57 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
01 Jul 2023	AP01	Appointment of Dr. Brice Paul Guy Koch as a director on 1 July 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Alistair John Dormer as a director on 30 June 2023	(1 page)
04 Apr 2023	CH01	Director's details changed for Mr Stephen Keith Pierce on 1 April 2023	(2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Naotoshi Nishida on 1 April 2023	(2 pages)
01 Apr 2023	AP01	Appointment of Mr Andrew Thomas Barr as a director on 1 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Hiroyuki Yagi as a director on 31 March 2023	(1 page)
01 Sep 2022	AA	Full accounts made up to 31 March 2022	(57 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
01 Apr 2022	CH01	Director's details changed for Mr Alistair John Dormer on 1 April 2022	(2 pages)
01 Sep 2021	AD01	Registered office address changed from Whitebrook Park, Lower Cookham Road Maidenhead, Berkshire SL6 8YA to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021	(1 page)
15 Jul 2021	AA	Full accounts made up to 31 March 2021	(56 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 253,048,621 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 17/03/2021.	(5 pages)
01 Apr 2021	AP01	Appointment of Mr Alistair John Dormer as a director on 1 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Hicham Abdessamad as a director on 31 March 2021	(1 page)
17 Mar 2021	SH20	Statement by Directors	(1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/04/2021.	(4 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction repaid to company's shareholder 15/03/2021 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount of reduction repaid to company's shareholder 17/03/2021	(2 pages)
03 Feb 2021	CH01	Director's details changed for Ms Lorena Dellagiovanna on 3 February 2021	(2 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	(54 pages)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)