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HITACHI RAIL LIMITED - 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- 05598549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One New Ludgate
- 60 Ludgate Hill
- London
- EC4M 7AW
- England 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England UK
Management
- Managing Directors
- BREWIN, James Alan
- D'AQUILA, Luca
- MARINO, Giuseppe
- Company secretaries
- DEANS, Charlotte Rodd
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-20
- Age Of Company 2005-10-20 18 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Hitachi, Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HITACHI RAIL EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800LPXQQUVDXSN309
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-12-01
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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HITACHI RAIL LIMITED Company Description
- HITACHI RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05598549. Its current trading status is "live". It was registered 2005-10-20. It was previously called HITACHI RAIL EUROPE LIMITED. It has declared SIC or NACE codes as "49100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-12-01.It can be contacted at 7Th Floor, One New Ludgate .
Get HITACHI RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Rail Limited - 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 2005-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-20) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-10) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-09) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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resolution (2019-04-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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accounts-with-accounts-type-full (2018-07-26) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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capital-allotment-shares (2017-04-05) - SH01
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change-sail-address-company-with-old-address-new-address (2017-03-22) - AD02
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capital-return-purchase-own-shares (2017-04-05) - SH03
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capital-cancellation-shares (2017-05-19) - SH06
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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change-to-a-person-with-significant-control (2017-07-28) - PSC05
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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resolution (2016-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-01) - AA
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capital-allotment-shares (2016-07-08) - SH01
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confirmation-statement-with-updates (2016-07-11) - CS01
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capital-allotment-shares (2016-07-19) - SH01
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-12-20) - AD04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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capital-allotment-shares (2015-01-16) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-28) - SH01
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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resolution (2014-10-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-04) - CH01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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capital-allotment-shares (2013-09-30) - SH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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resolution (2013-10-08) - RESOLUTIONS
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memorandum-articles (2013-10-08) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-02) - SH01
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resolution (2012-04-05) - RESOLUTIONS
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memorandum-articles (2012-04-05) - MEM/ARTS
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accounts-with-accounts-type-full (2012-07-20) - AA
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termination-director-company-with-name (2012-08-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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accounts-with-accounts-type-full (2010-01-29) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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statement-of-companys-objects (2010-06-25) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-07-01) - 88(2)
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certificate-change-of-name-company (2009-07-01) - CERTNM
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appoint-person-director-company-with-name (2009-10-08) - AP01
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memorandum-articles (2009-07-02) - MEM/ARTS
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termination-director-company-with-name (2009-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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termination-secretary-company-with-name (2009-12-02) - TM02
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
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change-sail-address-company (2009-12-02) - AD02
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move-registers-to-sail-company (2009-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-10-24) - 363a
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legacy (2008-09-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-14) - 88(2)R
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-09-07) - 288c
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legacy (2007-11-05) - 353
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legacy (2007-10-22) - 287
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legacy (2007-11-08) - 288c
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-11-16) - 363s
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legacy (2006-11-15) - 353
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legacy (2006-09-25) - 287
keyboard_arrow_right 2005
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resolution (2005-12-19) - RESOLUTIONS
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legacy (2005-12-22) - 288a
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legacy (2005-12-19) - 288a
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incorporation-company (2005-10-20) - NEWINC
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legacy (2005-12-22) - 287
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 123
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legacy (2005-12-22) - 88(2)R
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certificate-change-of-name-company (2005-12-01) - CERTNM
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legacy (2005-12-19) - 225