CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 7,800,002	(4 pages)
14 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(19 pages)
14 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(74 pages)
14 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(1 page)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 7,800,000	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2009	(30 pages)
06 Jan 2011	CH01	Director's details changed for Stephen Roy King on 4 January 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
19 Nov 2010	TM01	Termination of appointment of Girolamo Astarita as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Marco Castelli as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Leigh Pomlett as a director	(3 pages)
04 Nov 2010	AP03	Appointment of Dawn Amanda Wetherall as a secretary	(3 pages)
04 Nov 2010	AP01	Appointment of Stephen King as a director	(3 pages)
25 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Girolamo Astarita on 16 December 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Marco Castelli on 16 December 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
14 May 2009	288b	Appointment terminated secretary rupert nichols	(1 page)

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