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HIAB LIMITED

Company number 02117024

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AP01	Appointment of Mr Jason Stokes as a director on 20 September 2024	View PDF Appointment of Mr Jason Stokes as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Jonathan William Carnall as a director on 20 September 2024	View PDF Termination of appointment of Jonathan William Carnall as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Martin Saint on 2 December 2022	View PDF Director's details changed for Mr Martin Saint on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Jonathan William Carnall as a director on 3 May 2023	View PDF Appointment of Mr Jonathan William Carnall as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Ian David Mitchell as a director on 29 April 2023	View PDF Termination of appointment of Ian David Mitchell as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CH01	Director's details changed for Mr Martin Saint on 1 June 2021	View PDF Director's details changed for Mr Martin Saint on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP03	Appointment of Mr Gary Thomson as a secretary on 14 July 2021	View PDF Appointment of Mr Gary Thomson as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of Ian Simpson as a secretary on 14 July 2021	View PDF Termination of appointment of Ian Simpson as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Ismo Antero Leppanen as a director on 18 December 2020	View PDF Termination of appointment of Ismo Antero Leppanen as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC05	Change of details for Cargotec Oyj as a person with significant control on 6 April 2016	View PDF Change of details for Cargotec Oyj as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Cargotec Oyj as a person with significant control on 6 April 2016	View PDF Cessation of Cargotec Oyj as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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HIAB LIMITED

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