HITACHI EUROPE LIMITED

Company number 02210686

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Seiichiro Nukui as a director on 27 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Akira Shimizu as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Arno Otto Klaus-Dieter Rennert as a director on 31 March 2017	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(44 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 263,348,621	(3 pages)
30 Jun 2016	TM01	Termination of appointment of Tatsuro Ishizuka as a director on 30 June 2016	(1 page)
09 Jun 2016	CH01	Director's details changed for Mr Kazuo Abe on 9 June 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mr Arno Otto Klaus-Dieter Rennert on 30 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Seiichiro Nukui as a director on 27 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Teruya Suzuki as a director on 27 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Akira Shimizu as a director on 27 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 257,348,621	(5 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(44 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 257,348,621	(3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 251,338,621	(3 pages)
20 Apr 2015	CH01	Director's details changed for Mr Tatsuro Ishizuka on 17 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Tatsuro Ishizuka as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Kazuhiro Sunayama as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Masaharu Hanyu as a director on 31 March 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 251,140,506	(3 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(45 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 223,140,506	(6 pages)
03 Oct 2014	AP01	Appointment of Mr Kazuo Abe as a director on 1 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Kiyoshi Yamamoto as a director on 30 September 2014	(1 page)