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CEVA LOGISTICS NI LIMITED

Company number NI008218

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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)
30 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 200	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	TM01	Termination of appointment of Stephen Roy King as a director on 28 August 2014	View PDF Termination of appointment of Stephen Roy King as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Mr Michael O'donoghue as a director on 28 August 2014	View PDF Appointment of Mr Michael O'donoghue as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 200	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	CH01	Director's details changed for Stephen Roy King on 4 January 2011	View PDF Director's details changed for Stephen Roy King on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	TM02	Termination of appointment of Rupert Nichols as a secretary	View PDF Termination of appointment of Rupert Nichols as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH03	Secretary's details changed for Rupert Henry Conquest Nichols on 16 December 2009	View PDF Secretary's details changed for Rupert Henry Conquest Nichols on 16 December 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Raphael Maria Karel Eugene Senden on 16 December 2009	View PDF Director's details changed for Raphael Maria Karel Eugene Senden on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Stephen Roy King as a director	View PDF Appointment of Stephen Roy King as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP03	Appointment of Dawn Amanda Wetherall as a secretary	View PDF Appointment of Dawn Amanda Wetherall as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	TM01	Termination of appointment of Rupert Nichols as a director	View PDF Termination of appointment of Rupert Nichols as a director - link opens in a new window - 3 pages (3 pages)

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