HITACHI RAIL LIMITED

Company number 05598549

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
19 May 2017	SH06	Cancellation of shares. Statement of capital on 19 December 2016 EUR 828,000,000 GBP 198,478,624	(4 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 282,388,624 EUR 828,000,000	(4 pages)
05 Apr 2017	SH03	Purchase of own shares.	(3 pages)
22 Mar 2017	AD02	Register inspection address has been changed from 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA United Kingdom to 7th Floor, 1 New Ludgate 60 Ludgate Hill London EC4M 7AW	(1 page)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA	(1 page)
20 Dec 2016	AD04	Register(s) moved to registered office address 40 Holborn Viaduct London EC1N 2PB	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Jane Aine Mee as a secretary on 1 November 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Carl William Newton as a secretary on 31 October 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 198,390,000 EUR 1	(3 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 198,390,000	(3 pages)
01 Jul 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
27 Apr 2016	TM01	Termination of appointment of Andrew Thomas Barr 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 83,910,000	(7 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(39 pages)
22 Jun 2015	AP01	Appointment of Mrs Karen Boswell as a director on 20 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Keith William Jordan as a director on 20 June 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 83,910,000	(3 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 55,910,000	(7 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
15 Oct 2014	AP01	Appointment of Mr Keisuke Yabuta as a director on 10 October 2014	(2 pages)