Established in 1979, Hitachi Capital Vehicle Solutions Ltd are based in Staines-Upon-Thames, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Lawes, Jonathan Mark, Gallop, Martyn Mansell, Nakanishi, Shuji, Syme, Andrew, Tarry, Christopher Raymond, Underwood, Stephen Kenneth, Wastell, Robert William, Whalley, Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWES, Jonathan Mark | 20 November 2006 | - | 1 |
| GALLOP, Martyn Mansell | 01 June 1999 | 31 July 2004 | 1 |
| NAKANISHI, Shuji | 23 June 2000 | 22 June 2001 | 1 |
| SYME, Andrew | N/A | 31 January 1999 | 1 |
| TARRY, Christopher Raymond | 01 April 2002 | 31 March 2004 | 1 |
| UNDERWOOD, Stephen Kenneth | 01 April 2004 | 08 February 2007 | 1 |
| WASTELL, Robert William | 01 April 2014 | 01 May 2016 | 1 |
| WHALLEY, Robert | 03 January 1995 | 29 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| CC04 - Statement of companies objects | 15 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2012 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2009 | |
| 353 - Register of members | 16 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| RESOLUTIONS - N/A | 10 November 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| AUD - Auditor's letter of resignation | 14 October 2003 | |
| CERTNM - Change of name certificate | 01 July 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1996 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| 288 - N/A | 25 January 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 288 - N/A | 11 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1994 | |
| 123 - Notice of increase in nominal capital | 06 May 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 12 August 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363a - Annual Return | 14 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 06 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 April 1991 | |
| 288 - N/A | 04 March 1991 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| 288 - N/A | 24 January 1991 | |
| 288 - N/A | 24 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| AUD - Auditor's letter of resignation | 27 July 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 20 December 1989 | |
| 288 - N/A | 20 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1989 | |
| 288 - N/A | 16 August 1989 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| 288 - N/A | 06 March 1989 | |
| 395 - Particulars of a mortgage or charge | 01 November 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| 395 - Particulars of a mortgage or charge | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 30 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 288 - N/A | 15 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1987 | |
| RESOLUTIONS - N/A | 21 July 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 20 February 1987 | |
| CERTNM - Change of name certificate | 09 January 1987 | |
| 288 - N/A | 08 October 1986 | |
| 287 - Change in situation or address of Registered Office | 08 October 1986 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| AA - Annual Accounts | 12 October 1985 | |
| AA - Annual Accounts | 20 November 1984 | |
| AA - Annual Accounts | 13 February 1984 | |
| AA - Annual Accounts | 12 February 1983 | |
| AA - Annual Accounts | 08 April 1982 | |
| NEWINC - New incorporation documents | 08 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 1988 | Fully Satisfied |
N/A |
| Charge | 23 February 1988 | Fully Satisfied |
N/A |
| Master agreements charge | 27 November 1987 | Fully Satisfied |
N/A |
| Mortgage | 10 November 1987 | Fully Satisfied |
N/A |
| Assignment and charge | 16 March 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 1987 | Fully Satisfied |
N/A |
