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CEVA LOGISTICS LIMITED

Company number 01291251

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 37,396,043	View PDF Statement of capital on 19 December 2017 GBP 37,396,043 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	View PDF Solvency Statement dated 06/12/17 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 06/12/2017	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 06/12/2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
12 Apr 2017	MR04	Satisfaction of charge 012912510017 in full	View PDF Satisfaction of charge 012912510017 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	MR04	Satisfaction of charge 012912510015 in full	View PDF Satisfaction of charge 012912510015 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	MR01	Registration of charge 012912510021, created on 7 April 2017	View PDF Registration of charge 012912510021, created on 7 April 2017 - link opens in a new window - 70 pages (70 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510017	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510015 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510016	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510016 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510020	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510020 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510018	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510018 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012912510019	View PDF Part of the property or undertaking has been released and no longer forms part of charge 012912510019 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 37,396,043	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 37,396,043 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
29 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 37,396,043	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 37,396,043 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	TM01	Termination of appointment of Stephen Roy King as a director on 28 August 2014	View PDF Termination of appointment of Stephen Roy King as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Mr Michael O'donoghue as a director on 28 August 2014	View PDF Appointment of Mr Michael O'donoghue as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
01 May 2014	MR05	All of the property or undertaking has been released from charge 14	View PDF All of the property or undertaking has been released from charge 14 - link opens in a new window - 5 pages (5 pages)
01 May 2014	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 5 pages (5 pages)

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CEVA LOGISTICS LIMITED

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