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Hitachi Rail LTD

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Reports

Extended Company Report with Annual Accounts HITACHI RAIL 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 Sep 27, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 05598549
Record last updated Tuesday, June 4, 2024 12:20:47 PM UTC
Postal Code EC4M 7AW

Charts

Visits

HITACHI RAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 21, 2024 Appointment of a man as Executive Vp Hitachi Ltd and Director Appointment of a man as Executive Vp Hitachi Ltd and Director
Registry May 21, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 2020 Resignation of one Secretary (a woman) 5598... Resignation of one Secretary (a woman) 5598...
Registry Nov 7, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 8, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 20, 2015 Appointment of a woman Appointment of a woman
Registry Oct 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Memorandum of association Memorandum of association
Registry Oct 8, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 30, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 4, 2013 Change of particulars for director 5598... Change of particulars for director 5598...
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2012 Annual return Annual return
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Memorandum of association Memorandum of association
Registry Apr 5, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a man as Director 5598... Appointment of a man as Director 5598...
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 5598... Appointment of a man as Director 5598...
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Director 5598... Resignation of one Director 5598...
Registry Apr 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 8, 2010 Annual return Annual return
Registry Jun 25, 2010 Statement of companies objects Statement of companies objects
Registry Jun 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 1, 2010 Resignation of one Chief Marketing Officer and one Director (a man) Resignation of one Chief Marketing Officer and one Director (a man)
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 2, 2009 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 Dec 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Appointment of a man as Director 5598... Appointment of a man as Director 5598...
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Jul 2, 2009 Memorandum of association Memorandum of association
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2009 Change of name certificate Change of name certificate
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars 5598... Notice of change of directors or secretaries or in their particulars 5598...
Registry Nov 5, 2007 Annual return Annual return
Registry Nov 5, 2007 Register of members Register of members
Registry Oct 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 15, 2006 Register of members Register of members
Registry Nov 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2005 Resignation of a director Resignation of a director

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