HIAB LIMITED

Company number 02117024

Date	Type	Description	View / Download
22 Jun 2011	AP01	Appointment of Mr Dick Vroonland as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Alan Richardson as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Ismo Antero Leppanen as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
18 Mar 2011	CH01	Director's details changed for Thomas Winchmann on 2 March 2011	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Neil Spivey as a secretary	(1 page)
11 Oct 2010	AP03	Appointment of Amanda Louise Bull as a secretary	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
17 Nov 2009	AP01	Appointment of Mark Paul Williamson as a director	(3 pages)
24 Oct 2009	AD01	Registered office address changed from Siskin Drive Coventry CV3 4FJ on 24 October 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Thomas Winchmann as a director	(3 pages)
23 Oct 2009	AP01	Appointment of Eeva Tuulikki Sipila as a director	(3 pages)
23 Oct 2009	TM01	Termination of appointment of Jonne Hankimaa as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Ismo Vaihtamo as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Outi Aaltonen as a director	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2009	CERTNM	Company name changed cargotec holding uk LIMITED\certificate issued on 20/08/09	(2 pages)
17 Jul 2009	288a	Director appointed alan cyril richardson	(2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jun 2009	288a	Director appointed andrew william stones	(2 pages)
12 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed ismo vaihtamo	(2 pages)