About

Registered Number: 02210686
Date of Incorporation: 13/01/1988 (30 years and 10 months ago)
Company Status: Active
Registered Address: Whitebrook Park,, Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA

 

Hitachi Europe Ltd was established in 1988. There are 45 directors listed for this company at Companies House. We don't know the number of employees at Hitachi Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITO, Yozo 20 April 2018 - 1
PIERCE, Stephen Keith 01 October 2017 - 1
DUCKWORTH, Peter James Sumner 08 November 1993 28 July 1999 1
EBATA, Makoto 01 April 2008 01 July 2009 1
HANYU, Masaharu 01 April 2013 31 March 2015 1
HISADA, Masao 01 April 2007 31 March 2010 1
ISHIGAKI, Tadahiko 01 April 2003 01 April 2004 1
KANIE, Toshihiko N/A 30 June 1995 1
KAWAMOTO, Satoshi 01 June 2007 31 May 2010 1
KOSHIMIZU, Yoshihiro 01 April 2005 01 November 2006 1
KUWATA, Yoshiro 24 July 1996 01 April 2003 1
MINESAKI, Tsunetoshi 01 June 2010 31 March 2013 1
NAKANISHI, Hiroaki 01 April 2003 01 April 2005 1
NARUKAWA, Isao 27 April 2017 20 April 2018 1
NUKUI, Seiichiro 27 April 2016 27 April 2017 1
RENNERT, Arno Otto Klaus-Dieter 01 September 2013 31 March 2017 1
SATO, Mikio N/A 21 August 1992 1
SHIMIZU, Akira 01 April 2014 27 April 2016 1
SUNAYAMA, Kazuhiro 01 April 2013 31 March 2015 1
SUZUKI, Teruya 27 April 2016 27 April 2017 1
TANAKA, Tsuneo N/A 24 July 1996 1
TANIGAKI, Masahide 01 April 2010 31 March 2014 1
TROWBRIDGE, Matthew Graeme Burton 01 July 2000 01 April 2003 1
YAMAMOTO, Kiyoshi 01 October 2012 30 September 2014 1
YOSHIKAWA, Shuhei 01 August 2003 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Carl William 28 February 2014 - 1
HIROKAWA, Keiji 31 March 1995 21 August 1995 1
YAMAGUCHI, Mitsuo 12 September 1997 01 July 1999 1

Filing History

Document Type Date
CS01 - N/A 11 July 2018
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
CH01 - Change of particulars for director 16 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CH01 - Change of particulars for director 19 December 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 July 2017
PSC05 - N/A 10 July 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 08 July 2016
SH01 - Return of Allotment of shares 07 July 2016
TM01 - Termination of appointment of director 30 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 04 May 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 02 November 2015
SH01 - Return of Allotment of shares 01 July 2015
SH01 - Return of Allotment of shares 08 May 2015
CH01 - Change of particulars for director 20 April 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
SH01 - Return of Allotment of shares 16 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 03 December 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
RESOLUTIONS - N/A 12 August 2014
RESOLUTIONS - N/A 04 July 2014
MEM/ARTS - N/A 04 July 2014
SH01 - Return of Allotment of shares 26 June 2014
RESOLUTIONS - N/A 02 May 2014
SH01 - Return of Allotment of shares 30 April 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
SH01 - Return of Allotment of shares 28 March 2014
AP03 - Appointment of secretary 28 February 2014
TM02 - Termination of appointment of secretary 28 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 23 October 2013
RESOLUTIONS - N/A 08 October 2013
MEM/ARTS - N/A 08 October 2013
SH01 - Return of Allotment of shares 30 September 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 02 September 2013
AP01 - Appointment of director 02 September 2013
CH01 - Change of particulars for director 02 May 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
RESOLUTIONS - N/A 10 January 2013
MEM/ARTS - N/A 10 January 2013
SH01 - Return of Allotment of shares 02 January 2013
RESOLUTIONS - N/A 06 December 2012
MEM/ARTS - N/A 06 December 2012
AR01 - Annual Return 03 December 2012
SH01 - Return of Allotment of shares 29 November 2012
AA - Annual Accounts 19 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
RESOLUTIONS - N/A 10 April 2012
MEM/ARTS - N/A 10 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 25 October 2011
SH01 - Return of Allotment of shares 30 June 2011
RESOLUTIONS - N/A 16 June 2011
MEM/ARTS - N/A 16 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 07 October 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
CH01 - Change of particulars for director 19 April 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 01 December 2009
SH01 - Return of Allotment of shares 09 November 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
RESOLUTIONS - N/A 29 September 2008
MEM/ARTS - N/A 29 September 2008
AA - Annual Accounts 25 September 2008
123 - Notice of increase in nominal capital 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
AA - Annual Accounts 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
363s - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
363s - Annual Return 10 August 2006
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
MEM/ARTS - N/A 11 April 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
123 - Notice of increase in nominal capital 28 March 2006
AA - Annual Accounts 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
363s - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
MISC - Miscellaneous document 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AUD - Auditor's letter of resignation 26 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 29 July 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
MEM/ARTS - N/A 16 June 2000
RESOLUTIONS - N/A 09 June 2000
RESOLUTIONS - N/A 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
123 - Notice of increase in nominal capital 09 June 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 05 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
AA - Annual Accounts 09 December 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 10 December 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
363s - Annual Return 08 August 1996
288 - N/A 12 September 1995
288 - N/A 06 September 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 02 August 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 08 August 1994
MEM/ARTS - N/A 10 February 1994
288 - N/A 02 December 1993
288 - N/A 10 September 1993
363s - Annual Return 26 July 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
RESOLUTIONS - N/A 23 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1993
123 - Notice of increase in nominal capital 23 July 1993
AA - Annual Accounts 19 July 1993
288 - N/A 16 September 1992
AA - Annual Accounts 09 September 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 07 October 1991
288 - N/A 02 July 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
288 - N/A 06 September 1990
287 - Change in situation or address of Registered Office 17 July 1990
288 - N/A 28 June 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
288 - N/A 23 May 1989
SA - Shares agreement 04 July 1988
288 - N/A 05 May 1988
MEM/ARTS - N/A 25 April 1988
CERTNM - Change of name certificate 05 April 1988
PUC 3 - N/A 30 March 1988
PUC 5 - N/A 30 March 1988
PUC 2 - N/A 30 March 1988
NEWINC - New incorporation documents 13 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.