HITACHI RAIL LIMITED

Company number 05598549

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Chiaki Ueda on 1 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Hideyuki Ariyasu as a director	(1 page)
06 Oct 2009	CH01	Director's details changed for Alistair John Dormer on 1 October 2009	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Toshihide Uchimura as a director	(1 page)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jul 2009	88(2)	Ad 30/06/09\gbp si 560000@1=560000\gbp ic 1350000/1910000\	(2 pages)
01 Jul 2009	CERTNM	Company name changed hitachi rail maintenance (uk) LIMITED\certificate issued on 01/07/09	(2 pages)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
24 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
01 Sep 2008	288c	Director's change of particulars / hideyuki ariyasu / 28/08/2008	(2 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
05 Nov 2007	353	Location of register of members	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 2ND floor old change house 128 queen victoria street london EC4V 4BJ	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
14 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 850000@1=850000 £ ic 500000/1350000	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	363s	Return made up to 20/10/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Nov 2006	353	Location of register of members	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 2ND floor old change house 128 victoria street london EC4V 4BJ	(1 page)
22 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
22 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)