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HITACHI ZOSEN INOVA UK LTD

Company number 08003962

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
04 Jul 2023 AA Full accounts made up to 31 March 2023
22 Jun 2023 AP01 Appointment of Mr Thomas Feilenreiter as a director on 16 June 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 Mar 2023 AP03 Appointment of Mrs Marina Mills as a secretary on 3 March 2023
09 Mar 2023 AP01 Appointment of Mrs Marina Mills as a director on 3 March 2023
20 Dec 2022 TM01 Termination of appointment of Georgette Pearl Banham as a director on 12 December 2022
20 Dec 2022 TM02 Termination of appointment of Georgette Pearl Banham as a secretary on 12 December 2022
17 Aug 2022 AA Accounts for a small company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Sep 2021 AA Accounts for a small company made up to 31 March 2021
22 Jun 2021 AP01 Appointment of Mr Daniel Dreier as a director on 17 June 2021
21 Jun 2021 TM01 Termination of appointment of Heiko Wiesner as a director on 17 June 2021
05 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
22 Oct 2019 AA Full accounts made up to 31 March 2019
10 Apr 2019 AP01 Appointment of Mr Heiko Wiesner as a director on 8 April 2019
09 Apr 2019 TM01 Termination of appointment of Vincenzo Spandri as a director on 8 April 2019
09 Apr 2019 TM01 Termination of appointment of Bruno-Frédéric Baudouin as a director on 8 April 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Douglas Blair Else-Jack as a director on 20 February 2019
03 Dec 2018 AP01 Appointment of Mr Vincenzo Spandri as a director on 27 November 2018
03 Dec 2018 AP01 Appointment of Mr Bruno-Frédéric Baudouin as a director on 27 November 2018