HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED

Company number 08285425

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2021	PSC05	Change of details for Hitachi, Ltd as a person with significant control on 12 July 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021	(1 page)
14 Jul 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1	(3 pages)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and amount credited to a reserve 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2021	AD01	Registered office address changed from 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE United Kingdom to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on 12 April 2021	(1 page)
01 Apr 2021	CH01	Director's details changed for Mr Tadashi Kume on 1 April 2021	(2 pages)
01 Apr 2021	AP03	Appointment of Mr Carl William Newton as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Jonathan Miles Cornelius as a secretary on 31 March 2021	(1 page)
22 Mar 2021	AD02	Register inspection address has been changed from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Brockworth Gloucester GL3 4AE	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
19 Mar 2021	AD04	Register(s) moved to registered office address 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE	(1 page)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
26 Nov 2020	AD01	Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE on 26 November 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Tadashi Kume as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Hidetoshi Takehara as a director on 31 March 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,911,187,589	(3 pages)