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CEVA FREIGHT (UK) HOLDINGS LIMITED

Company number 04310476

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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)
04 Sep 2014 TM01 Termination of appointment of Stephen Roy King as a director on 28 August 2014
04 Sep 2014 AP01 Appointment of Mr Michael O'donoghue as a director on 28 August 2014
01 May 2014 MR05 All of the property or undertaking has been released from charge 7
01 May 2014 MR05 All of the property or undertaking has been released from charge 5
01 May 2014 MR05 All of the property or undertaking has been released from charge 8
27 Mar 2014 MR01 Registration of charge 043104760012
27 Mar 2014 MR01 Registration of charge 043104760013
27 Mar 2014 MR01 Registration of charge 043104760014
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AP01 Appointment of Mr Stephen Roy King as a director
13 Dec 2013 TM01 Termination of appointment of Rubin Mcdougal as a director
13 Dec 2013 TM01 Termination of appointment of Ian Degnan as a director
11 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013
07 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100,000
  • ANNOTATION A second filed AR01 was registered on 11/12/2013
07 Nov 2013 AP01 Appointment of Mr Rubin J Mcdougal as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Promoting success of company/benefits and advantages 12/07/2013
25 Jul 2013 MR01 Registration of charge 043104760011
25 May 2013 MR05 All of the property or undertaking has been released from charge 6
13 May 2013 MR01 Registration of charge 043104760010
13 May 2013 MR01 Registration of charge 043104760009
07 Mar 2013 AP01 Appointment of Mr Ian Alan Degnan as a director
07 Mar 2013 TM01 Termination of appointment of Stephen King as a director
16 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders