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CEVA LOGISTICS LIMITED

Company number 01291251

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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)
01 May 2014 MR05 All of the property or undertaking has been released from charge 13
27 Mar 2014 MR01 Registration of charge 012912510018
27 Mar 2014 MR01 Registration of charge 012912510019
27 Mar 2014 MR01 Registration of charge 012912510020
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 37,396,043
06 Nov 2013 TM01 Termination of appointment of Rubin Mcdougal as a director
06 Nov 2013 AP01 Appointment of Mr Stephen Roy King as a director
06 Nov 2013 TM01 Termination of appointment of Ian Degnan as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Promoting success of company/benefits and advantages 12/07/2013
25 Jul 2013 MR01 Registration of charge 012912510017
22 Jul 2013 AA Full accounts made up to 31 December 2012
25 May 2013 MR05 All of the property or undertaking has been released from charge 12
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 MR01 Registration of charge 012912510015
13 May 2013 MR01 Registration of charge 012912510016
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: 14
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