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HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08285425
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- England Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England UK
Management
- Managing Directors
- KUME, Tadashi
- Company secretaries
- NEWTON, Carl William
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Dissolved on
- 2022-01-11
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Hitachi, Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
✓
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HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED Company Description
- HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08285425. Its current trading status is "closed". It was registered 2012-11-08. It was previously called HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Sefton Park .
Get HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Nuclear Projects Development Europe Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/08285425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08285425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - SH20
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legacy (2021-07-12) - CAP-SS
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resolution (2021-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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accounts-with-accounts-type-full (2021-02-10) - AA
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change-sail-address-company-with-old-address-new-address (2021-03-22) - AD02
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-03-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-02-18) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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capital-allotment-shares (2019-02-01) - SH01
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capital-allotment-shares (2019-03-06) - SH01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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confirmation-statement-with-updates (2019-11-18) - CS01
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capital-allotment-shares (2018-11-27) - SH01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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accounts-with-accounts-type-full (2016-11-17) - AA
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capital-allotment-shares (2016-10-11) - SH01
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
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capital-allotment-shares (2016-07-19) - SH01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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move-registers-to-sail-company-with-new-address (2016-02-08) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-09) - AD02
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capital-allotment-shares (2016-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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capital-allotment-shares (2016-03-15) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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capital-allotment-shares (2015-05-27) - SH01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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capital-allotment-shares (2015-01-14) - SH01
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accounts-with-accounts-type-full (2014-08-15) - AA
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capital-allotment-shares (2014-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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capital-allotment-shares (2014-10-02) - SH01
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capital-allotment-shares (2014-10-03) - SH01
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change-account-reference-date-company-current-extended (2013-12-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-sail-address-company (2013-12-03) - AD02
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capital-allotment-shares (2013-08-06) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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change-account-reference-date-company-current-shortened (2013-01-18) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC
