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HITACHI HIGH-TECH EUROPE GMBH

Company number FC027851

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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)
12 Oct 2023 AA Full accounts made up to 31 March 2021
21 Aug 2023 AA Full accounts made up to 31 March 2023
02 Sep 2022 AA Full accounts made up to 31 March 2022
29 Apr 2022 OSAP01 Appointment of Kazuyoshi Matsukaze as a director on 1 April 2022
29 Apr 2022 OSTM01 Termination of appointment of Yasukuni Koga as a director on 31 March 2022
17 Sep 2021 OSAP05 Appointment of Shigeto Shizu as a person authorised to represent UK establishment BR009600 on 1 September 2021.
15 Sep 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009600 Person Authorised to Represent terminated 31/08/2021 yuichi yamamoto
15 Sep 2021 OSCH01 Details changed for a UK establishment - BR009600 Address Change C/O regus office, concorde park, building 3 1ST floor, concorde road, maidenhead, berkshire, SL6 4FJ,1 September 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
30 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
30 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
30 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
30 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
10 Nov 2020 OSAP05 Appointment of Mark Marshall as a person authorised to represent UK establishment BR009600 on 21 September 2020.
10 Nov 2020 OSCH01 Details changed for a UK establishment - BR009600 Address Change Whitebrook park, lower cookham road, maidenhead, berkshire, SL6 8YA,13 August 2020
10 Nov 2020 OSCH01 Details changed for a UK establishment - BR009600 Name Change Hitachi high-technologies europe gmbh,8 April 2020
08 Apr 2020 OSNM01 Change of registered name of an overseas company on 2 April 2020 from Hitachi high-technologies europe gmbh
02 Mar 2020 AA Full accounts made up to 31 March 2019
28 Jun 2019 AA Full accounts made up to 31 March 2018
04 Oct 2018 AA Full accounts made up to 31 March 2017
19 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009600 Person Authorised to Represent terminated 31/03/2017 kenji nakajima
19 Apr 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009600 Person Authorised to Represent terminated 30/09/2017 kenichiro murakawa
19 Apr 2018 OSAP05 Appointment of Yuichi Yamamoto as a person authorised to represent UK establishment BR009600 on 1 October 2017.
30 Aug 2017 OSAP05 Appointment of Kenichiro Murakawa as a person authorised to represent UK establishment BR009600 on 1 April 2017.
10 Apr 2017 OSTM01 Termination of appointment of Yoshiyuki Ogura as a director on 31 March 2017