Advanced company searchLink opens in new window

CEVA AIR & OCEAN UK LIMITED

Company number 00232744

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2007 AA Full accounts made up to 31 March 2007
08 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Director's particulars changed
09 May 2007 155(6)a Declaration of assistance for shares acquisition
09 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 AUD Auditor's resignation
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
08 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 March 2006
18 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 March 2005
15 Feb 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
30 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Sep 2003 AA Full accounts made up to 31 March 2003
04 Apr 2003 395 Particulars of mortgage/charge
13 Jan 2003 363s Return made up to 31/12/02; full list of members