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Hitachi Capital Vehicle Solutions LTD

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Reports

Extended Company Report with Annual Accounts HITACHI CAPITAL VEHICLE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 1982)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FLEETLEASE (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01413993
Record last updated Tuesday, April 4, 2017 7:40:08 AM UTC
Official Address Kiln House Road Newbury Berkshire Rg142nu Clay Hill
There are 2 companies registered at this street
Postal Code RG142NU
Sector Renting and leasing of trucks and other heavy vehicles

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HITACHI CAPITAL VEHICLE SOLUTIONS LTD (United Kingdom) Page visits 2024

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HITACHI CAPITAL VEHICLE SOLUTIONS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Annual return Annual return
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2014 Annual return Annual return
Registry Jul 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2013 Statement of companies objects Statement of companies objects
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Dec 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 1413... Change of particulars for director 1413...
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Resignation of one Director (a man) and one Director (Non Executive) Resignation of one Director (a man) and one Director (Non Executive)
Registry Mar 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 1413... Change of particulars for director 1413...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 1413... Change of particulars for director 1413...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 16, 2009 Register of members Register of members
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Appointment of a director Appointment of a director
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2008 Annual return Annual return
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2007 Resignation of a woman Resignation of a woman
Registry Feb 22, 2007 Annual return Annual return
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of a woman Resignation of a woman
Registry Feb 6, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Nov 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Cap 610000 Cap 610000
Registry Oct 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2003 Change of name certificate Change of name certificate
Registry Jul 1, 2003 Company name change Company name change
Registry Feb 14, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Appointment of a woman Appointment of a woman
Registry Jun 20, 2002 Resignation of one Co. Director and one Director (a man) Resignation of one Co. Director and one Director (a man)
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Mar 26, 2002 Annual return Annual return
Registry Nov 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2001 Resignation of one Finance Controller and one Secretary (a man) Resignation of one Finance Controller and one Secretary (a man)
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Appointment of a director 1413... Appointment of a director 1413...

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