CEVA SUPPLY CHAIN SOLUTIONS LIMITED
Company number 01190596
- Company Overview for CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596)
- Filing history for CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596)
- People for CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596)
- Charges for CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596)
- More for CEVA SUPPLY CHAIN SOLUTIONS LIMITED (01190596)
| 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 | |
| 16 Jan 2020 | RESOLUTIONS |
Resolutions
|
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| 27 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
| 16 Sep 2019 | TM01 | Termination of appointment of Leigh Martin Pomlett as a director on 6 September 2019 | |
| 16 Sep 2019 | AP01 | Appointment of Mr James Edward Gill as a director on 3 September 2019 | |
| 15 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
| 15 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 15 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 15 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960020 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960018 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960021 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960019 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960017 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 011905960015 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 13 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 11 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 12 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 10 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 7 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 5 in full | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 6 in full | |
| 09 Aug 2018 | MR01 | Registration of charge 011905960022, created on 3 August 2018 | |
| 27 Jul 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 |