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HITACHI EUROPE LIMITED

Company number 02210686

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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)
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 168,965,206
06 Dec 2012 MEM/ARTS Memorandum and Articles of Association
06 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 143,985,406
19 Oct 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 AP01 Appointment of Mr Kiyoshi Yamamoto as a director on 1 October 2012
02 Oct 2012 TM01 Termination of appointment of Akira Shimizu as a director on 30 September 2012
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 133,485,406
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 116,485,406
16 Jun 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Mr Tsunetoshi Minesaki as a director
01 Jun 2010 TM01 Termination of appointment of Satoshi Kawamoto as a director
19 Apr 2010 CH01 Director's details changed for Mr Akira Shimizu on 17 April 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5)(a) 29/03/2010
15 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 AP01 Appointment of Mr Masahide Tanigaki as a director
01 Apr 2010 AP01 Appointment of Mr Akira Shimizu as a director