HIAB LIMITED
| Status | ACTIVE |
| Company No. | 02117024 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1987 |
| Age | 37 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HIAB LIMITED is an active private limited company with number 02117024. It was incorporated 37 years, 2 months, 10 days ago, on 30 March 1987. The company address is Cargotec Industrial Park, Ellesmere, SY12 9JW, Shropshire.
Company Fillings
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Saint
Change date: 2022-12-02
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Mr Jonathan William Carnall
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Mitchell
Termination date: 2023-04-29
Documents
Accounts with accounts type full
Date: 06 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Mr Martin Saint
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Appoint person secretary company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-14
Officer name: Mr Gary Thomson
Documents
Termination secretary company with name termination date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-14
Officer name: Ian Simpson
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ismo Antero Leppanen
Termination date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change to a person with significant control
Date: 08 Sep 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Cargotec Oyj
Documents
Cessation of a person with significant control
Date: 07 Sep 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Cargotec Oyj
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts amended with accounts type full
Date: 28 Jun 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Ian David Mitchell
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Arjaen Rogier Van Der Linde
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Cargotec Oyj
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Lindblom
Termination date: 2017-01-27
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonardo Zia
Termination date: 2016-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Arjaen Rogier Van Der Linde
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Lindblom
Appointment date: 2016-02-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Gustaf Goransson
Termination date: 2016-03-02
Documents
Appoint person secretary company with name date
Date: 06 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-02
Officer name: Mr Ian Simpson
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-02
Officer name: Seppo Heino
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonardo Zia
Appointment date: 2016-01-02
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Saint
Appointment date: 2016-01-02
Documents
Termination secretary company with name termination date
Date: 05 Jan 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-02
Officer name: Amanda Louise Johnson
Documents
Certificate change of name company
Date: 29 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cargotec uk LIMITED\certificate issued on 29/12/15
Documents
Change of name notice
Date: 29 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage charge whole release with charge number
Date: 02 Jun 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 021170240010
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2015
Action Date: 04 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-04
Charge number: 021170240010
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Eeva Tuulikki Sipila
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Gustaf Goransson
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Patterson
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dick Vroonland
Documents
Appoint person director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seppo Heino
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Wichmann
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stones
Documents
Appoint person director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Patterson
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change person secretary company with change date
Date: 20 Mar 2013
Action Date: 03 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Amanda Louise Johnson
Change date: 2012-03-03
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 03 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-03
Officer name: Mr Andrew William Stones
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Change person secretary company with change date
Date: 22 Nov 2011
Action Date: 13 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-13
Officer name: Amanda Louise Bull
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dick Vroonland
Documents
Termination director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dick Vroonland
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dick Vroonland
Documents
Termination director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Williamson
Documents
Termination director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Richardson
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ismo Antero Leppanen
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 02 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-02
Officer name: Thomas Winchmann
Documents
Termination secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Spivey
Documents
Appoint person secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amanda Louise Bull
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 02 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-02
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Paul Williamson
Documents
Change registered office address company with date old address
Date: 24 Oct 2009
Action Date: 24 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-24
Old address: Siskin Drive Coventry CV3 4FJ
Documents
Appoint person director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Winchmann
Documents
Appoint person director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eeva Tuulikki Sipila
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonne Hankimaa
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ismo Vaihtamo
Documents
Termination director company with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Outi Aaltonen
Documents
Accounts with accounts type full
Date: 23 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Certificate change of name company
Date: 20 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cargotec holding uk LIMITED\certificate issued on 20/08/09
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed alan cyril richardson
Documents
Resolution
Date: 10 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed andrew william stones
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/03/09; full list of members
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed ismo vaihtamo
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger jehander
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed jonne raimo hankimaa
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director olli vanhanen
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
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