CEVA LOGISTICS FORWARDING UK LIMITED

Company number 02786267

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
08 Oct 2024	TM01	Termination of appointment of Tharshana Nagulan Jeyakumar as a director on 1 October 2024	(1 page)
18 Jul 2024	MR04	Satisfaction of charge 8 in full	(2 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 March 2024	(3 pages)
03 Jun 2024	CERTNM	Company name changed gefco forwarding uk LTD.\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	(3 pages)
31 May 2024	CH02	Director's details changed for Gefco Forwarding International B.V. on 22 December 2023	(2 pages)
30 May 2024	PSC02	Notification of Ijs Global Group Holding Bv as a person with significant control on 22 December 2023	(2 pages)
30 May 2024	PSC07	Cessation of Ijs Global Emea Holding Bv as a person with significant control on 22 December 2023	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.	(4 pages)
05 Mar 2024	CH01	Director's details changed for Miss Tharshana Nagulan Jeyakumar on 23 February 2024	(2 pages)
05 Mar 2024	AD01	Registered office address changed from PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 5 March 2024	(1 page)
22 Feb 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
17 Aug 2023	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
17 Aug 2023	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
16 Aug 2023	AD01	Registered office address changed from Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL to PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 16 August 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Lukas Brandejs as a director on 20 June 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Christopher Gareth Walton as a director on 15 May 2023	(1 page)
03 May 2023	AP01	Appointment of Miss Tharshana Nagulan Jeyakumar as a director on 1 May 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Ms Deborah Godkin as a director on 30 March 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Cedric Sebastien Franck Chacon as a director on 31 March 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Frank Michael Erhardt as a director on 31 March 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr Christopher Gareth Walton as a director on 30 March 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
03 Aug 2022	AP01	Appointment of Mr Lukas Brandejs as a director on 28 July 2022	(2 pages)