HITACHI RAIL LIMITED

05598549
7TH FLOOR, ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 71 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 officers Appointment of director (Mr. Mitsuo Iwasaki) 2 Buy now
07 Jun 2024 capital Return of Allotment of shares 3 Buy now
05 Jun 2024 incorporation Memorandum Articles 37 Buy now
04 Jun 2024 officers Termination of appointment of director (James Alan Brewin) 1 Buy now
03 Jun 2024 officers Appointment of director (Mr. Alistair John Dormer) 2 Buy now
31 May 2024 officers Appointment of director (Ms. Woei Chiann Alice Po) 2 Buy now
31 May 2024 officers Appointment of director (Mr. Manuel Jesus Valverde Delgado) 2 Buy now
31 May 2024 officers Appointment of director (Mr Gajakarnan Kandiah) 2 Buy now
31 May 2024 officers Appointment of secretary (Mr Stephen Mcgurk) 2 Buy now
31 May 2024 officers Termination of appointment of secretary (Charlotte Rodd Deans) 1 Buy now
31 May 2024 officers Appointment of director (Mr. Akihide Hirao) 2 Buy now
31 May 2024 officers Appointment of director (Ms Lorena Dellagiovanna) 2 Buy now
31 May 2024 officers Appointment of director (Mr. Kentaro Masai) 2 Buy now
31 May 2024 officers Appointment of director (Mr. Christian Andi) 2 Buy now
31 May 2024 resolution Resolution 2 Buy now
20 Nov 2023 accounts Annual Accounts 62 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2023 officers Appointment of director (Mr Giuseppe Marino) 2 Buy now
01 Apr 2023 officers Termination of appointment of director (Andrew Thomas Barr) 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 70 Buy now
10 Mar 2022 officers Appointment of secretary (Ms Charlotte Rodd Deans) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Nicola Jane Watson) 1 Buy now
23 Nov 2021 accounts Annual Accounts 71 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 officers Appointment of secretary (Mrs Nicola Jane Watson) 2 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Jane Aine Mee) 1 Buy now
07 Oct 2020 accounts Annual Accounts 69 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Yoshio Araki) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr James Alan Brewin) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Maurizio Manfellotto) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Karen Boswell) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Luca D'aquila) 2 Buy now
26 Sep 2019 officers Appointment of director (Mr Andrew Thomas Barr) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 44 Buy now
04 Jul 2019 officers Termination of appointment of director (Ryoichi Hirayanagi) 1 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Maurizio Manfellotto) 2 Buy now
26 Jul 2018 accounts Annual Accounts 41 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Change of particulars for director (Mr Yoshio Araki) 2 Buy now
09 May 2018 officers Termination of appointment of director (Stephen Keith Pierce) 1 Buy now
09 May 2018 officers Termination of appointment of director (Stephen John Gomersall) 1 Buy now
09 May 2018 officers Termination of appointment of director (Alistair John Dormer) 1 Buy now
09 May 2018 officers Appointment of director (Mr Yoshio Araki) 2 Buy now
09 May 2018 officers Appointment of director (Mr Ryoichi Hirayanagi) 2 Buy now
09 May 2018 officers Appointment of director (Mr Maurizio Manfellotto) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Keisuke Yabuta) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Kentaro Masai) 1 Buy now
27 Sep 2017 accounts Annual Accounts 41 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 capital Notice of cancellation of shares 4 Buy now
05 Apr 2017 capital Return of Allotment of shares 4 Buy now
05 Apr 2017 capital Return of purchase of own shares 3 Buy now
22 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mrs Jane Aine Mee) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Carl William Newton) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2016 capital Return of Allotment of shares 3 Buy now
11 Jul 2016 resolution Resolution 41 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jul 2016 capital Return of Allotment of shares 3 Buy now
01 Jul 2016 accounts Annual Accounts 41 Buy now
27 Apr 2016 officers Termination of appointment of director (Andrew Thomas Barr) 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 accounts Annual Accounts 39 Buy now
22 Jun 2015 officers Appointment of director (Mrs Karen Boswell) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Keith William Jordan) 1 Buy now
16 Jan 2015 capital Return of Allotment of shares 3 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
23 Oct 2014 resolution Resolution 39 Buy now
15 Oct 2014 officers Appointment of director (Mr Keisuke Yabuta) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr Andrew Thomas Barr) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr Stephen Keith Pierce) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Shinya Mitsudomi) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Akira Horie) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Yoshio Araki) 1 Buy now
08 Jul 2014 accounts Annual Accounts 38 Buy now
11 Apr 2014 officers Termination of appointment of director (Hiroshi Nakayama) 1 Buy now
28 Mar 2014 capital Return of Allotment of shares 3 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
08 Oct 2013 incorporation Memorandum Articles 37 Buy now
08 Oct 2013 resolution Resolution 2 Buy now
30 Sep 2013 capital Return of Allotment of shares 3 Buy now
27 Sep 2013 accounts Annual Accounts 39 Buy now
05 Sep 2013 officers Change of particulars for director (Sir Stephen John Gomersall) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Keith William Jordan) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Yoshio Araki) 2 Buy now
21 Jan 2013 officers Change of particulars for director (Alistair John Dormer) 2 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now