HITACHI ENERGY UK LIMITED

Company number 02985756

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Mr Ian Grant Funnell as a director on 23 November 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 630,002	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Apr 2015	CERTNM	Company name changed ventyx (uk) LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
02 Feb 2015	AP01	Appointment of Mr Abimbola Akanji as a director on 20 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Daniel Stalder as a director on 19 January 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 630,002	(4 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Apr 2014	AP01	Appointment of Mr Trevor John Gregory as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Mrs Victoria Ann Mac Lean as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of David Benn as a secretary	(1 page)
06 Feb 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jan 2014	AD01	Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW on 22 January 2014	(1 page)
31 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 630,002	(3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 22/03/2013	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
09 Nov 2012	TM01	Termination of appointment of Leigh Warren as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of James Fitzgibbons as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mr Daniel Stalder as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Leigh Warren as a director	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Mar 2012	TM01	Termination of appointment of Stephen Carpenter as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Vincent Burkett as a director	(1 page)