CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

Date	Type	Description	View / Download
27 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Feb 2018	AP01	Appointment of Mr Edward Aston as a director on 12 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael O'donoghue as a director on 14 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(90 pages)
14 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
14 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(86 pages)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 7,800,002	(4 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(93 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 7,800,002	(4 pages)
05 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
05 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(88 pages)
05 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
02 Sep 2014	AP01	Appointment of Mr Michael O'donoghue as a director on 28 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Stephen Roy King as a director on 28 August 2014	(1 page)

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