CEVA FREIGHT (UK) LIMITED

Company number 01146292

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminate, director and secretary rupert henry conquest nichols logged form	(1 page)
20 Mar 2009	288a	Secretary appointed dawn amanda wetherall	(2 pages)
07 Feb 2009	288b	Appointment terminated director deborah collins	(1 page)
23 Jan 2009	363a	Return made up to 25/10/08; full list of members	(4 pages)
20 Jan 2009	288a	Director appointed nicholas john cullen	(3 pages)
16 Jan 2009	288b	Appointment terminated director gerard ryan	(1 page)
16 Jan 2009	288a	Director appointed raphael maria karel eugene senden	(2 pages)
11 Dec 2008	288a	Secretary appointed rupert henry conquest nichols	(1 page)
09 Dec 2008	288b	Appointment terminated secretary wendy garraway	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(23 pages)
04 Sep 2008	288a	Director appointed deborah ann collins	(1 page)
06 May 2008	288b	Appointment terminated director david cleary	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from heathrow gateway godfrey way hounslow middlesex TW4 5SY	(1 page)
15 Apr 2008	288a	Secretary appointed wendy anne garraway	(2 pages)
03 Jan 2008	363s	Return made up to 25/10/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 2008	AA	Accounts made up to 31 December 2006	(24 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2007	CERTNM	Company name changed egl eagle global logistics (uk) LIMITED\certificate issued on 03/12/07	(3 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(14 pages)

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