CEVA GROUND LOGISTICS UK LIMITED

Company number 01544410

Date	Type	Description	View / Download
11 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
06 Jul 2022	AD02	Register inspection address has been changed from 21 st. Thomas Street Bristol Avon BS1 6JS to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
06 Jul 2022	AP01	Appointment of Ms Marina Le Badezet as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Bruno Constans as a director on 1 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Helen Mordovchenko as a director on 1 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Cedric Sebastien Franck Chacon as a director on 1 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Lukas Brandejs as a director on 1 July 2022	(2 pages)
05 Jul 2022	AD03	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol Avon BS1 6JS	(1 page)
12 Apr 2022	PSC02	Notification of Cma Cgm S.A. as a person with significant control on 6 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Jsc Russian Railways as a person with significant control on 7 April 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 28 March 2022	(1 page)
09 Feb 2022	AP01	Appointment of Frank Michael Erhardt as a director on 12 January 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Pierre Jean Marie Lorrain as a director on 12 January 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
26 May 2021	AP01	Appointment of Olivier Benguigui as a director on 1 April 2021	(2 pages)
25 May 2021	TM01	Termination of appointment of Sebastien Raymond Roger as a director on 1 April 2021	(1 page)
27 Jan 2021	AP01	Appointment of Mr Cedric Sebastien Franck Chacon as a director on 1 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Zsolt Vecsera as a director on 31 December 2020	(1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
22 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
02 Jul 2020	TM01	Termination of appointment of Olivier Andre Claude Tissier as a director on 24 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Thomas Marie Carre as a director on 24 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Sebastien Raymond Roger as a director on 24 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Helen Mordovchenko as a director on 24 June 2020	(2 pages)

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