HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
| Status | DISSOLVED |
| Company No. | 08285425 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2012 |
| Age | 11 years, 7 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2022 |
| Years | 2 years, 5 months, 5 days |
SUMMARY
HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED is an dissolved private limited company with number 08285425. It was incorporated 11 years, 7 months, 8 days ago, on 08 November 2012 and it was dissolved 2 years, 5 months, 5 days ago, on 11 January 2022. The company address is Sefton Park Sefton Park, Stoke Poges, SL2 4HD, Buckinghamshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Oct 2021
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 22 Sep 2021
Action Date: 12 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hitachi, Ltd
Change date: 2021-07-12
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-01
New address: Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD
Old address: Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Capital statement capital company with date currency figure
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-12
Capital : 1 GBP
Documents
Legacy
Date: 12 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/07/21
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-12
New address: Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA
Old address: 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE United Kingdom
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Mr Tadashi Kume
Documents
Appoint person secretary company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-01
Officer name: Mr Carl William Newton
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Miles Cornelius
Termination date: 2021-03-31
Documents
Change sail address company with old address new address
Date: 22 Mar 2021
Category: Address
Type: AD02
New address: 1412 Charlton Court Charlton Court Brockworth Gloucester GL3 4AE
Old address: Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Move registers to registered office company with new address
Date: 19 Mar 2021
Category: Address
Type: AD04
New address: 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
Old address: 1412 Charlton Court Brockworth Gloucester GL3 4AE England
New address: 1412 Charlton Court Charlton Court Gloucester Business Park Gloucester GL3 4FE
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tadashi Kume
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hidetoshi Takehara
Termination date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 1,911,187,589 GBP
Date: 2020-01-31
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Address
Type: AD01
Old address: Sunrise House Charlton Court Brockworth Gloucester GL3 4AE England
New address: 1412 Charlton Court Brockworth Gloucester GL3 4AE
Change date: 2019-11-14
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masahide Tanigaki
Termination date: 2019-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hidetoshi Takehara
Appointment date: 2019-04-01
Documents
Appoint person secretary company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Miles Cornelius
Appointment date: 2019-04-01
Documents
Termination secretary company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James William Jones
Termination date: 2019-03-31
Documents
Capital allotment shares
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 1,911,160,589 GBP
Documents
Capital allotment shares
Date: 06 Mar 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Capital : 1,801,160,589 GBP
Date: 2019-02-14
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 1,801,160,589 GBP
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-26
Capital : 876,160,589 GBP
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type full
Date: 16 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
New address: Sunrise House Charlton Court Brockworth Gloucester GL3 4AE
Change date: 2017-12-18
Old address: Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James William Jones
Appointment date: 2017-02-01
Documents
Termination secretary company with name termination date
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Miles Cornelius
Termination date: 2017-02-01
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type full
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 876,131,002 GBP
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Tatsuro Ishizuka
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Masahide Tanigaki
Documents
Capital allotment shares
Date: 19 Jul 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 876,111,002 GBP
Documents
Appoint person secretary company with name date
Date: 16 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-07
Officer name: Mr Jonathan Miles Cornelius
Documents
Termination secretary company with name termination date
Date: 28 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander William Rippon
Termination date: 2016-04-19
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-10
Capital : 876,071,002 GBP
Documents
Change sail address company with old address new address
Date: 09 Feb 2016
Category: Address
Type: AD02
Old address: 5210 Valiant Court Delta Way, Gloucester Business Park Brockworth Gloucester GL3 4FE England
New address: Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE
Documents
Move registers to sail company with new address
Date: 08 Feb 2016
Category: Address
Type: AD03
New address: 5210 Valiant Court Delta Way, Gloucester Business Park Brockworth Gloucester GL3 4FE
Documents
Capital allotment shares
Date: 25 Jan 2016
Action Date: 08 Jan 2016
Category: Capital
Type: SH01
Capital : 876,021,002 GBP
Date: 2016-01-08
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ishizuka Tatsuro
Change date: 2015-04-07
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 18 May 2015
Category: Capital
Type: SH01
Date: 2015-05-18
Capital : 798,021,002 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Mr Ishizuka Tatsuro
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masaharu Hanyu
Termination date: 2015-04-07
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Capital : 720,021,002 GBP
Date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Capital allotment shares
Date: 03 Oct 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Capital : 667,521,002 GBP
Date: 2014-05-16
Documents
Capital allotment shares
Date: 02 Oct 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH01
Capital : 615,021,002 GBP
Date: 2014-02-14
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-20
Capital : 577,521,002 GBP
Documents
Accounts with accounts type full
Date: 15 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current extended
Date: 17 Dec 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Capital allotment shares
Date: 06 Aug 2013
Action Date: 26 Jul 2013
Category: Capital
Type: SH01
Capital : 577,501,002 GBP
Date: 2013-07-26
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 03 Jun 2013
Category: Capital
Type: SH01
Capital : 37,501,000 GBP
Date: 2013-06-03
Documents
Appoint person secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander William Rippon
Documents
Change account reference date company current shortened
Date: 18 Jan 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-11-30
Documents
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