HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

01082975
MONKTON BUSINESS PARK NORTH HEBBURN TYNE & WEAR NE31 2JZ

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 27 Buy now
27 Jun 2024 officers Change of particulars for director (Mr Toshitaka Uchida) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr Toshitaka Uchida) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Atsushi Satoh) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Toshitaka Uchida) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Francesco Quaranta) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Takaharu Ikeda) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Katsuya Azuma) 1 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Andrew Shield) 2 Buy now
05 Jan 2024 accounts Annual Accounts 26 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Appointment of director (Mr Andrew Shield) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 24 Buy now
25 Apr 2022 officers Appointment of director (Mr Katsuya Azuma) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Koji Aoyama) 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 24 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Atsushi Satoh) 2 Buy now
14 Apr 2021 officers Appointment of director (Mr Takaharu Ikeda) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Makoto Yamazawa) 1 Buy now
26 Jan 2021 accounts Annual Accounts 24 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr Atsushi Satoh) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Motomu Sue) 1 Buy now
10 Sep 2019 accounts Annual Accounts 21 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 21 Buy now
03 May 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Apr 2018 officers Termination of appointment of director (Andrew Baker) 1 Buy now
02 Apr 2018 officers Termination of appointment of director (John Jones) 1 Buy now
02 Mar 2018 officers Appointment of director (Mr David Pierce Roberts) 3 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Appointment of director (Mr Koji Aoyama) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Hiroyuki Yoshida) 1 Buy now
21 Aug 2017 accounts Annual Accounts 20 Buy now
02 Feb 2017 officers Termination of appointment of director (David Andrew Hearne) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 officers Appointment of director (Mr Makoto Yamazawa) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Moriaki Kadoya) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Shunichi Urata) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Chikara Hirose) 1 Buy now
12 Nov 2015 annual-return Annual Return 10 Buy now
09 Oct 2015 officers Termination of appointment of director (Andrew Jonathan Raine) 1 Buy now
23 Sep 2015 officers Appointment of secretary (Andrew Shield) 3 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Andrew Jonathan Raine) 2 Buy now
19 Aug 2015 officers Appointment of director (Hiroyuki Yoshida) 4 Buy now
29 Jul 2015 officers Appointment of director (Chikara Hirose) 3 Buy now
28 Jul 2015 officers Termination of appointment of director (Paulus Henricus Antonius Burger) 1 Buy now
24 Jul 2015 accounts Annual Accounts 20 Buy now
19 Dec 2014 annual-return Annual Return 9 Buy now
06 Aug 2014 accounts Annual Accounts 20 Buy now
06 May 2014 change-of-name Certificate Change Of Name Company 5 Buy now
06 May 2014 change-of-name Change Of Name Notice 2 Buy now
02 May 2014 officers Termination of appointment of director (Toshiya Watanabe) 1 Buy now
30 Apr 2014 officers Appointment of director (Shunichi Urata) 3 Buy now
12 Dec 2013 annual-return Annual Return 9 Buy now
11 Jul 2013 accounts Annual Accounts 21 Buy now
24 Jan 2013 annual-return Annual Return 9 Buy now
24 Jan 2013 officers Termination of appointment of director (Mitsuhiro Tabei) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Katsuhiro Kanomata) 1 Buy now
14 Sep 2012 officers Appointment of director (Moriaki Kadoya) 3 Buy now
13 Aug 2012 officers Appointment of director (Motomu Sue) 3 Buy now
07 Aug 2012 accounts Annual Accounts 21 Buy now
17 Jul 2012 officers Termination of appointment of director (Johannes Van Eijden) 1 Buy now
29 May 2012 officers Appointment of director (Toshiya Watanabe) 3 Buy now
29 May 2012 officers Appointment of director (Drs Ra Johannes Cornelis Jacobus Van Eijden) 3 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mr Andrew Jonathan Raine) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Matsuo Yamada) 1 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2011 accounts Annual Accounts 21 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 officers Termination of appointment of director (Mitsuji Yamada) 1 Buy now
18 Aug 2010 accounts Annual Accounts 22 Buy now
25 Nov 2009 annual-return Annual Return 8 Buy now
23 Nov 2009 officers Change of particulars for director (Mr John Jones) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Katsuhiro Kanomata) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mitsuji Yamada) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Andrew Jonathan Raine) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Matsuo Yamada) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Baker) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Paulus Henricus Antonius Burger) 2 Buy now
23 Nov 2009 officers Change of particulars for director (David Andrew Hearne) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mitsuhiro Tabei) 2 Buy now
10 Aug 2009 accounts Annual Accounts 21 Buy now
17 Jun 2009 officers Appointment terminated director mitsuo mori 1 Buy now
17 Jun 2009 officers Director appointed mitsuji yamada 1 Buy now
01 Dec 2008 annual-return Return made up to 12/11/08; full list of members 6 Buy now
02 Oct 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
25 Sep 2008 accounts Annual Accounts 21 Buy now
21 Dec 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
27 Oct 2007 officers New director appointed 1 Buy now
27 Oct 2007 officers New director appointed 1 Buy now