HITACHI RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 11/07/2511 July 2025 New | Appointment of Mr Hiroaki Yoshihara as a director on 2025-07-08 |
| 13/03/2513 March 2025 | Termination of appointment of Alistair John Dormer as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Gajakarnan Kandiah as a director on 2025-03-12 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 17/06/2417 June 2024 | Appointment of Mr. Mitsuo Iwasaki as a director on 2024-05-21 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Termination of appointment of James Alan Brewin as a director on 2024-05-21 |
| 03/06/243 June 2024 | Appointment of Mr. Alistair John Dormer as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr. Akihide Hirao as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Termination of appointment of Charlotte Rodd Deans as a secretary on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Mcgurk as a secretary on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Ms. Woei Chiann Alice Po as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr. Manuel Jesus Valverde Delgado as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr Gajakarnan Kandiah as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Ms Lorena Dellagiovanna as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr. Kentaro Masai as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Appointment of Mr. Christian Andi as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 20/11/2320 November 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 01/04/231 April 2023 | Appointment of Mr Giuseppe Marino as a director on 2023-04-01 |
| 01/04/231 April 2023 | Termination of appointment of Andrew Thomas Barr as a director on 2023-04-01 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO ARAKI |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR JAMES ALAN BREWIN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MANFELLOTTO |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOSWELL |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR LUCA D'AQUILA |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS BARR |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI HIRAYANAGI |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB |
| 01/04/191 April 2019 | COMPANY NAME CHANGED HITACHI RAIL EUROPE LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MANFELLOTTO / 07/01/2019 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIO ARAKI / 12/05/2018 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR YOSHIO ARAKI |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOMERSALL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DORMER |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MAURIZIO MANFELLOTTO |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIERCE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR RYOICHI HIRAYANAGI |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTARO MASAI |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEISUKE YABUTA |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / HITACHI, LTD. / 28/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / HITACHI, LTD. / 12/07/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | 19/12/16 STATEMENT OF CAPITAL EUR 828000000 19/12/16 STATEMENT OF CAPITAL GBP 198478624 |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/175 April 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 282388624 19/12/16 STATEMENT OF CAPITAL EUR 828000000 |
| 22/03/1722 March 2017 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR, 1 NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND |
| 22/03/1722 March 2017 | SAIL ADDRESS CHANGED FROM: WHITEBROOK PARK LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8YA UNITED KINGDOM |
| 22/03/1722 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC |
| 20/12/1620 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 01/11/161 November 2016 | SECRETARY APPOINTED MRS JANE AINE MEE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY CARL NEWTON |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 198390000 12/07/16 STATEMENT OF CAPITAL EUR 1 |
| 11/07/1611 July 2016 | ADOPT ARTICLES 05/07/2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/07/168 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 198390000 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MRS KAREN BOSWELL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 83910000 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 10/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR STEPHEN KEITH PIERCE |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR KEISUKE YABUTA |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO ARAKI |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AKIRA HORIE |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHINYA MITSUDOMI |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW THOMAS BARR |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAYAMA |
| 28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 55910000 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 36910000 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN GOMERSALL / 01/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JORDAN / 03/09/2013 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR YOSHIO ARAKI |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DORMER / 21/01/2013 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHIAKI UEDA |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/122 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 18910000 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0AF |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM JORDAN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GAKU SUZUKI |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR KENTARO MASAI |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR AKIRA HORIE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR HIROSHI NAKAYAMA |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI TSURUDA |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ADOPT ARTICLES 23/06/2010 |
| 25/06/1025 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO KURIHARA |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR SHINYA MITSUDOMI |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR CARL WILLIAM NEWTON |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOLAN |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED SIR STEPHEN GOMERSALL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR KAZUHIRO KURIHARA |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR GAKU SUZUKI |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR HITOSHI TSURUDA |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY TOLAN / 01/10/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI ARIYASU |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAKI UEDA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DORMER / 01/10/2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIDE UCHIMURA |
| 02/07/092 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED HITACHI RAIL MAINTENANCE (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEYUKI ARIYASU / 28/08/2008 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 2ND FLOOR OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR OLD CHANGE HOUSE 128 VICTORIA STREET LONDON EC4V 4BJ |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 01/12/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ONE FLEET PLACE LONDON EC4M 7WS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 19/12/0519 December 2005 | £ NC 100/5000000 01/1 |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/051 December 2005 | COMPANY NAME CHANGED DWSCO 2639 LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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