CEVA CONTAINER LOGISTICS LIMITED

Company number 00718421

Date	Type	Description	View / Download
05 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
03 Sep 2014	AP01	Appointment of Mr Michael O'donoghue as a director on 28 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Stephen Roy King as a director on 28 August 2014	(1 page)
01 May 2014	MR05	All of the property or undertaking has been released from charge 24	(5 pages)
01 May 2014	MR05	All of the property or undertaking has been released from charge 27	(5 pages)
01 May 2014	MR05	All of the property or undertaking has been released from charge 26	(5 pages)
27 Mar 2014	MR01	Registration of charge 007184210031	(73 pages)
27 Mar 2014	MR01	Registration of charge 007184210033	(72 pages)
27 Mar 2014	MR01	Registration of charge 007184210032	(72 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 851,500	(5 pages)
14 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(16 pages)
14 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(1 page)
14 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(74 pages)
06 Nov 2013	AP01	Appointment of Mr Stephen Roy King as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Ian Degnan as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Rubin Mcdougal as a director	(1 page)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Promoting success of company/benefits and advantages 12/07/2013	(3 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Jul 2013	MR01	Registration of charge 007184210030	(86 pages)
25 May 2013	MR05	All of the property or undertaking has been released from charge 25	(5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 May 2013	MR01	Registration of charge 007184210029	(73 pages)
13 May 2013	MR01	Registration of charge 007184210028	(80 pages)