CEVA LOGISTICS CFS (UK) LIMITED

Company number 06473914

Date	Type	Description	View / Download
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
03 Jan 2017	AP01	Appointment of Mr Kris Emile Paul Mees as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 3 January 2017	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Toms as a director on 22 December 2015	(1 page)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	AP01	Appointment of Mrs Karen Denise Mapstone as a director on 13 July 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Stephen Toms as a director on 6 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Laura Wilkinson-Lough as a director on 6 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Stephanie Nichols as a director	(1 page)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jul 2012	CH01	Director's details changed for Ms Laura Wilkinson-Lough on 2 July 2012	(2 pages)
06 Jul 2012	AP03	Appointment of Mr Nigel Paterson as a secretary	(1 page)
30 Apr 2012	AP01	Appointment of Ms Laura Wilkinson-Lough as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Simon Smith as a director	(1 page)
30 Mar 2012	TM02	Termination of appointment of Simon Smith as a secretary	(1 page)