CEVA LOGISTICS CFS (UK) LIMITED

Company number 06473914

Date	Type	Description	View / Download
01 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 2 January 2021	(27 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/agreement 12/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	(5 pages)
23 Aug 2021	MR01	Registration of charge 064739140001, created on 17 August 2021	(77 pages)
05 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
10 Feb 2021	AP03	Appointment of Mr Richard David Hammond as a secretary on 8 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Arie Oudshoorn as a director on 8 February 2021	(2 pages)
10 Feb 2021	TM02	Termination of appointment of Karel Victor Hubert Gabrielle Maria Everaet as a secretary on 8 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Kris Emile Paul Mees as a director on 8 February 2021	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 28 December 2019	(24 pages)
15 Jun 2020	PSC05	Change of details for Ingram Micro Services Bv as a person with significant control on 11 July 2018	(2 pages)
15 Jun 2020	PSC07	Cessation of Ingram Micro Cfs Holding Limited as a person with significant control on 11 July 2018	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
08 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
08 Mar 2019	PSC02	Notification of Ingram Micro Services Bv as a person with significant control on 29 June 2018	(2 pages)
29 Jan 2019	AP03	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a secretary on 28 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Kevin Coleman as a director on 28 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Karen Denise Mapstone as a director on 28 January 2019	(1 page)
04 Sep 2018	AD01	Registered office address changed from Building 3, Windrush Park Burford Road Witney Oxfordshire OX29 7EW to Unit Dc1 Nasmyth Road Daventry NN11 8NF on 4 September 2018	(1 page)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
29 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Apr 2017	TM02	Termination of appointment of Nigel Paterson as a secretary on 10 April 2017	(1 page)