HIAB LIMITED

Company number 02117024

Date	Type	Description	View / Download
29 Dec 2015	CONNOT	Change of name notice	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Jun 2015	MR05	All of the property or undertaking has been released from charge 021170240010	(1 page)
11 May 2015	MR01	Registration of charge 021170240010, created on 4 May 2015	(5 pages)
19 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 9,386,000	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Eeva Tuulikki Sipila as a director on 1 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
22 May 2014	AP01	Appointment of Mr Carl Gustaf Goransson as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of David Patterson as a director	(1 page)
15 Mar 2014	TM01	Termination of appointment of Dick Vroonland as a director	(1 page)
15 Mar 2014	AP01	Appointment of Mr Seppo Heino as a director	(2 pages)
15 Mar 2014	TM01	Termination of appointment of Thomas Wichmann as a director	(1 page)
15 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 9,386,200	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
29 Apr 2013	TM01	Termination of appointment of Andrew Stones as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr David Patterson as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
20 Mar 2013	CH03	Secretary's details changed for Mrs Amanda Louise Johnson on 3 March 2012	(1 page)
20 Mar 2013	CH01	Director's details changed for Mr Andrew William Stones on 3 March 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
22 Nov 2011	CH03	Secretary's details changed for Amanda Louise Bull on 13 August 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
23 Jun 2011	AP01	Appointment of Mr Dick Vroonland as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Dick Vroonland as a director	(1 page)