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CEVA AUTOMOTIVE LOGISTICS UK LIMITED

Company number 01197546

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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)
09 Feb 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	288b	Appointment terminated director jiri zrust	View PDF Appointment terminated director jiri zrust - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
22 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
19 May 2008	288a	Director appointed jiri zrust	View PDF Director appointed jiri zrust - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director claudio brun	View PDF Appointment terminated director claudio brun - link opens in a new window - 1 page (1 page)
14 Jan 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN	View PDF Registered office changed on 18/12/07 from: p o box 3599 tnt house holly lane atherstone warwickshire CV9 2YN - link opens in a new window - 1 page (1 page)
17 Feb 2007	363s	Return made up to 16/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	CERTNM	Company name changed ceva autologistics LIMITED\certificate issued on 01/02/07	View PDF Company name changed ceva autologistics LIMITED\certificate issued on 01/02/07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approval 30/11/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Dec 2006	CERTNM	Company name changed tnt autologistics LIMITED\certificate issued on 11/12/06	View PDF Company name changed tnt autologistics LIMITED\certificate issued on 11/12/06 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
04 May 2006	AA	Full accounts made up to 1 January 2005	View PDF Full accounts made up to 1 January 2005 - link opens in a new window - 17 pages (17 pages)
09 Jan 2006	363a	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Full accounts made up to 27 December 2003	View PDF Full accounts made up to 27 December 2003 - link opens in a new window - 17 pages (17 pages)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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