Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
AP01 |
Appointment of Deborah Godkin as a director on 1 January 2025
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09 Jan 2025 |
CERTNM |
Company name changed ceva air and ocean uk LIMITED\certificate issued on 09/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-08
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20 Dec 2024 |
TM01 |
Termination of appointment of Frank Smith as a director on 20 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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05 Dec 2024 |
CERTNM |
Company name changed bolloré logistics uk LTD\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-05
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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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04 Dec 2024 |
TM01 |
Termination of appointment of Henri Antoine Le Gouis as a director on 25 November 2024
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr Jéróme Gilles Petit as a director on 1 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Thierry Joseph Ehrenbogen as a director on 1 April 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of John David Gavin Love as a secretary on 5 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2023 |
AP03 |
Appointment of Mr Richard Paul Barrett as a secretary on 8 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Frank Smith as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of David Smith as a director on 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.
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11 Jan 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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