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CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

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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)
13 May 2013 MR01 Registration of charge 011905960014
13 May 2013 MR01 Registration of charge 011905960015
07 Mar 2013 AP01 Appointment of Mr Rubin J Mcdougal as a director
07 Mar 2013 AP01 Appointment of Mr Ian Alan Degnan as a director
07 Mar 2013 TM01 Termination of appointment of Stephen King as a director
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 CH01 Director's details changed for Stephen Roy King on 4 January 2011
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
30 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Dawn Amanda Wetherall on 15 February 2010
26 Jan 2010 AP01 Appointment of Stephen Roy King as a director
26 Jan 2010 TM01 Termination of appointment of Raphael Senden as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM01 Termination of appointment of Nicholas Cullen as a director
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2009 288a Director appointed leigh martin pomlett