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CEVA DISTRIBUTION LIMITED

Company number 01313957

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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)
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
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 50,000
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
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 50,000
03 Sep 2014 AP01 Appointment of Mr Michael O'donoghue as a director on 28 August 2014
02 Sep 2014 TM01 Termination of appointment of Stephen Roy King as a director on 28 August 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
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 50,000
05 Nov 2013 AAMD Amended accounts made up to 31 December 2012
04 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
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
30 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010 AP01 Appointment of Stephen Roy King as a director
26 Jan 2010 TM01 Termination of appointment of Raphael Senden as a director
30 Dec 2009 AP03 Appointment of Dawn Amanda Wetherall as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM01 Termination of appointment of Nicholas Cullen as a director