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CEVA FREIGHT (UK) LIMITED

Company number 01146292

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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)
07 Feb 2020 TM01 Termination of appointment of Edward Aston as a director on 7 February 2020
07 Nov 2019 AA Full accounts made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Leigh Martin Pomlett as a director on 11 October 2019
24 Sep 2019 AP01 Appointment of Mr James Edward Gill as a director on 23 September 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Sep 2018 MR04 Satisfaction of charge 10 in full
01 Sep 2018 MR04 Satisfaction of charge 12 in full
01 Sep 2018 MR04 Satisfaction of charge 3 in full
01 Sep 2018 MR04 Satisfaction of charge 14 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920016 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920019 in full
01 Sep 2018 MR04 Satisfaction of charge 13 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920018 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920020 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920021 in full
01 Sep 2018 MR04 Satisfaction of charge 011462920022 in full
09 Aug 2018 MR01 Registration of charge 011462920024, created on 3 August 2018
09 Aug 2018 MR01 Registration of charge 011462920023, created on 3 August 2018
03 Aug 2018 MA Memorandum and Articles of Association
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2018 MR01 Registration of charge 011462920022, created on 19 March 2018
27 Feb 2018 AP01 Appointment of Mr Edward Aston as a director on 12 February 2018
26 Feb 2018 TM01 Termination of appointment of Michael O'donoghue as a director on 14 February 2018