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CEVA LOGISTICS FORWARDING UK LIMITED

Company number 02786267

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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)
03 May 2016 AP02 Appointment of Gefco Forwarding International B.V. as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of Sjoerd Van Loon as a director on 1 May 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 CERTNM Company name changed ijs global (uk) LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,003
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,003
17 Dec 2014 MISC Section 519
25 Nov 2014 AA Full accounts made up to 31 December 2013
09 Oct 2014 MR04 Satisfaction of charge 3 in full
09 Oct 2014 MR04 Satisfaction of charge 4 in full
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2014 MR01 Registration of charge 027862670009
27 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50,003
07 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 MISC Section 519
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1