Hitachi Zosen Europe Ltd

About

Registered Number: 02573327

Date of Incorporation: 14/01/1991 (33 years and 3 months ago)

Company Status: Liquidation

Registered Address: 15 Canada Square, London, E14 5GL

Based in London, Hitachi Zosen Europe Ltd was setup in 1991, it's status is listed as "Liquidation". There are 41 directors listed as Kawatsu, Tomonori, Chiba, Kenji, Kanada, Tomokazu, Kishi, Gota, Nakajima, Katsumi, Tsuruoka, Shinzo, Yamamoto, Atsushi, Akama, Teizo, Akazawa, Reiji, Anzai, Koichiro, Chiba, Kenji, Hanabata, Koichi, Haruyama, Norihiro, Hayasaki, Fumiaki, Hayasaki, Minoru, Hotta, Yoshito, Ikeda, Hiroshi, Managing Director, Imamura, Toru, Inatomi, Masaharu, Ishihara, Hiroshi, Kai, Makoto, Kambara, Yukinori, Kobashi, Wataru, Kubota, Kenya, Kubota, Kenzo, Kusumoto, Satoru, Kuwahara, Michi, Matsuoka, Hisashi, Miida, Takeshi, Miwa, Yoshia, Miyasaka, Hiromitsu, Miyasaka, Hiromitsu, Nakamura, Isamu, Nakamura, Yasuo, Nakashima, Akihiro, Ogawa, Yasuo, Okuyama, Jun, Ooka, Hiroaki, Shiraki, Toshiyuki, Tomura, Takaaki, Uchiyama, Masaki for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KAWATSU, Tomonori	01 April 2018	-	1
AKAMA, Teizo	23 December 1996	30 June 1999	1
AKAZAWA, Reiji	09 June 1995	03 May 1996	1
ANZAI, Koichiro	01 June 1998	22 November 2000	1
CHIBA, Kenji	01 April 2010	30 November 2015	1
HANABATA, Koichi	01 April 1991	23 December 1996	1
HARUYAMA, Norihiro	29 June 1993	01 June 1998	1
HAYASAKI, Fumiaki	29 June 1994	26 November 1996	1
HAYASAKI, Minoru	01 January 2014	29 February 2016	1
HOTTA, Yoshito	01 July 1999	03 March 2001	1
IKEDA, Hiroshi, Managing Director	01 March 2016	30 November 2019	1
IMAMURA, Toru	01 April 1991	29 June 1994	1
INATOMI, Masaharu	01 June 1998	24 June 1999	1
ISHIHARA, Hiroshi	03 March 2001	01 May 2005	1
KAI, Makoto	27 June 1994	01 April 2008	1
KAMBARA, Yukinori	N/A	01 April 2000	1
KOBASHI, Wataru	01 April 2009	01 April 2015	1
KUBOTA, Kenya	N/A	29 June 1993	1
KUBOTA, Kenzo	01 December 2015	30 November 2019	1
KUSUMOTO, Satoru	29 May 1992	09 June 1995	1
KUWAHARA, Michi	01 April 2017	01 April 2018	1
MATSUOKA, Hisashi	30 January 1991	29 May 1992	1
MIIDA, Takeshi	26 November 1996	10 February 1998	1
MIWA, Yoshia	30 January 1991	29 June 1994	1
MIYASAKA, Hiromitsu	01 April 2000	30 May 2003	1
MIYASAKA, Hiromitsu	14 January 1991	31 July 1991	1
NAKAMURA, Isamu	01 July 1999	10 August 2001	1
NAKAMURA, Yasuo	29 June 2000	29 January 2002	1
NAKASHIMA, Akihiro	01 May 2005	01 April 2010	1
OGAWA, Yasuo	29 January 2001	01 April 2009	1
OKUYAMA, Jun	20 June 1997	29 June 2000	1
OOKA, Hiroaki	01 September 2011	01 January 2014	1
SHIRAKI, Toshiyuki	01 April 2015	31 March 2017	1
TOMURA, Takaaki	03 May 1996	20 June 1997	1
UCHIYAMA, Masaki	22 November 2000	30 November 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
CHIBA, Kenji	01 May 2013	30 November 2015	1
KANADA, Tomokazu	01 April 2010	01 May 2013	1
KISHI, Gota	09 January 2003	01 July 2006	1
NAKAJIMA, Katsumi	14 June 2000	09 January 2003	1
TSURUOKA, Shinzo	N/A	29 June 1994	1
YAMAMOTO, Atsushi	29 June 1994	14 June 2000	1

Filing History

Document Type	Date
AD01 - Change of registered office address	17 December 2019
RESOLUTIONS - N/A	16 December 2019
LIQ01 - N/A	16 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	16 December 2019
TM01 - Termination of appointment of director	03 December 2019
TM01 - Termination of appointment of director	03 December 2019
AA - Annual Accounts	12 June 2019
CS01 - N/A	16 January 2019
AA - Annual Accounts	06 August 2018
AP01 - Appointment of director	06 April 2018
TM01 - Termination of appointment of director	04 April 2018
CS01 - N/A	16 January 2018
AA - Annual Accounts	04 October 2017
AP01 - Appointment of director	11 April 2017
TM01 - Termination of appointment of director	11 April 2017
CS01 - N/A	26 January 2017
AA - Annual Accounts	18 July 2016
TM01 - Termination of appointment of director	02 March 2016
AP01 - Appointment of director	02 March 2016
AR01 - Annual Return	10 February 2016
AP01 - Appointment of director	01 December 2015
TM01 - Termination of appointment of director	01 December 2015
TM02 - Termination of appointment of secretary	01 December 2015
AA - Annual Accounts	29 May 2015
TM01 - Termination of appointment of director	01 April 2015
AP01 - Appointment of director	01 April 2015
AR01 - Annual Return	14 January 2015
AA - Annual Accounts	28 April 2014
AR01 - Annual Return	16 January 2014
AP01 - Appointment of director	08 January 2014
TM01 - Termination of appointment of director	06 January 2014
TM02 - Termination of appointment of secretary	13 May 2013
AP03 - Appointment of secretary	13 May 2013
AA - Annual Accounts	24 April 2013
AR01 - Annual Return	04 February 2013
AA - Annual Accounts	09 May 2012
AR01 - Annual Return	03 February 2012
TM01 - Termination of appointment of director	02 September 2011
AP01 - Appointment of director	02 September 2011
AA - Annual Accounts	30 March 2011
AR01 - Annual Return	19 January 2011
AA - Annual Accounts	26 April 2010
AP01 - Appointment of director	08 April 2010
CH01 - Change of particulars for director	08 April 2010
CH01 - Change of particulars for director	08 April 2010
AP03 - Appointment of secretary	08 April 2010
TM01 - Termination of appointment of director	07 April 2010
TM02 - Termination of appointment of secretary	07 April 2010
AR01 - Annual Return	19 January 2010
CH03 - Change of particulars for secretary	18 January 2010
AA - Annual Accounts	20 May 2009
288a - Notice of appointment of directors or secretaries	06 April 2009
288b - Notice of resignation of directors or secretaries	06 April 2009
363a - Annual Return	16 January 2009
AA - Annual Accounts	02 September 2008
288b - Notice of resignation of directors or secretaries	01 July 2008
363a - Annual Return	04 February 2008
AA - Annual Accounts	15 October 2007
288c - Notice of change of directors or secretaries or in their particulars	04 May 2007
363a - Annual Return	07 February 2007
288a - Notice of appointment of directors or secretaries	07 February 2007
288b - Notice of resignation of directors or secretaries	07 February 2007
AA - Annual Accounts	20 October 2006
288b - Notice of resignation of directors or secretaries	20 July 2006
288b - Notice of resignation of directors or secretaries	15 May 2006
288a - Notice of appointment of directors or secretaries	15 May 2006
363a - Annual Return	01 February 2006
AA - Annual Accounts	26 October 2005
288a - Notice of appointment of directors or secretaries	13 June 2005
288b - Notice of resignation of directors or secretaries	23 May 2005
363s - Annual Return	01 February 2005
AA - Annual Accounts	01 February 2005
287 - Change in situation or address of Registered Office	27 January 2005
288b - Notice of resignation of directors or secretaries	24 December 2004
288a - Notice of appointment of directors or secretaries	24 December 2004
225 - Change of Accounting Reference Date	05 August 2004
363s - Annual Return	12 February 2004
288c - Notice of change of directors or secretaries or in their particulars	26 September 2003
288c - Notice of change of directors or secretaries or in their particulars	16 July 2003
AA - Annual Accounts	10 June 2003
288a - Notice of appointment of directors or secretaries	06 June 2003
288b - Notice of resignation of directors or secretaries	06 June 2003
AUD - Auditor's letter of resignation	31 May 2003
AA - Annual Accounts	03 February 2003
363s - Annual Return	26 January 2003
288a - Notice of appointment of directors or secretaries	26 January 2003
288b - Notice of resignation of directors or secretaries	26 January 2003
288b - Notice of resignation of directors or secretaries	26 January 2003
288a - Notice of appointment of directors or secretaries	26 January 2003
363s - Annual Return	07 February 2002
288a - Notice of appointment of directors or secretaries	30 January 2002
288a - Notice of appointment of directors or secretaries	30 January 2002
288a - Notice of appointment of directors or secretaries	30 January 2002
AA - Annual Accounts	16 November 2001
AA - Annual Accounts	08 March 2001
363s - Annual Return	29 January 2001
288a - Notice of appointment of directors or secretaries	19 January 2001
288a - Notice of appointment of directors or secretaries	19 January 2001
288a - Notice of appointment of directors or secretaries	19 January 2001
288a - Notice of appointment of directors or secretaries	19 January 2001
363s - Annual Return	15 February 2000
288b - Notice of resignation of directors or secretaries	07 February 2000
288b - Notice of resignation of directors or secretaries	07 February 2000
288a - Notice of appointment of directors or secretaries	07 February 2000
288a - Notice of appointment of directors or secretaries	07 February 2000
AA - Annual Accounts	25 January 2000
363s - Annual Return	18 April 1999
288b - Notice of resignation of directors or secretaries	23 December 1998
288a - Notice of appointment of directors or secretaries	23 December 1998
288a - Notice of appointment of directors or secretaries	23 December 1998
AA - Annual Accounts	23 December 1998
AUD - Auditor's letter of resignation	11 August 1998
288b - Notice of resignation of directors or secretaries	23 March 1998
363s - Annual Return	20 January 1998
288a - Notice of appointment of directors or secretaries	20 January 1998
288b - Notice of resignation of directors or secretaries	20 January 1998
288b - Notice of resignation of directors or secretaries	29 December 1997
288a - Notice of appointment of directors or secretaries	29 December 1997
AA - Annual Accounts	03 November 1997
363s - Annual Return	07 January 1997
288a - Notice of appointment of directors or secretaries	07 January 1997
288b - Notice of resignation of directors or secretaries	07 January 1997
288a - Notice of appointment of directors or secretaries	16 December 1996
288b - Notice of resignation of directors or secretaries	16 December 1996
288a - Notice of appointment of directors or secretaries	16 December 1996
288b - Notice of resignation of directors or secretaries	16 December 1996
AA - Annual Accounts	11 November 1996
363s - Annual Return	16 January 1996
288 - N/A	20 December 1995
288 - N/A	20 December 1995
288 - N/A	20 December 1995
AA - Annual Accounts	24 October 1995
363s - Annual Return	11 January 1995
PRE95 - N/A	01 January 1995
288 - N/A	08 December 1994
288 - N/A	08 December 1994
288 - N/A	08 December 1994
AA - Annual Accounts	01 November 1994
363s - Annual Return	07 March 1994
288 - N/A	17 November 1993
288 - N/A	17 November 1993
287 - Change in situation or address of Registered Office	21 August 1993
AA - Annual Accounts	19 May 1993
363s - Annual Return	15 January 1993
288 - N/A	22 September 1992
AA - Annual Accounts	15 September 1992
288 - N/A	15 September 1992
288 - N/A	15 September 1992
288 - N/A	15 September 1992
363b - Annual Return	28 January 1992
288 - N/A	07 July 1991
288 - N/A	07 July 1991
288 - N/A	07 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	27 February 1991
288 - N/A	20 February 1991
288 - N/A	20 February 1991
288 - N/A	20 February 1991
RESOLUTIONS - N/A	28 January 1991
NEWINC - New incorporation documents	14 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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