CEVA GROUND LOGISTICS UK LIMITED

Company number 01544410

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Mr Zsolt Vecsera as a director on 7 October 2019	(2 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Nov 2018	TM02	Termination of appointment of Kevin Murden as a secretary on 5 November 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
22 Feb 2018	TM02	Termination of appointment of Michel Haniche as a secretary on 1 December 2017	(1 page)
22 Feb 2018	AP03	Appointment of Mr Kevin Murden as a secretary on 1 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from Prologis Park Central Boulevard Coventry Warwickshire CV6 4BX United Kingdom to Central Boulevard Prologis Park Coventry CV6 4BX on 12 December 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from 376/378 Chiswick High Road Chiswick London W4 5TF to Prologis Park Central Boulevard Coventry Warwickshire CV6 4BX on 4 December 2017	(1 page)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
17 Jul 2017	MA	Memorandum and Articles of Association	(12 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
07 Jun 2017	AP01	Appointment of Mr Pierre Jean Marie Lorrain as a director on 10 March 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Marc Maurice Cahingt as a director on 8 March 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
08 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
10 Feb 2016	TM01	Termination of appointment of Philippe Cosse as a director	(1 page)
09 Feb 2016	AP01	Appointment of Mr Marc Maurice Cahingt as a director on 31 January 2016	(2 pages)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 500,000	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)