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CEVA FREIGHT (UK) LIMITED

Company number 01146292

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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)
23 Feb 2024 AD01 Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
27 Oct 2023 AA Full accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
09 May 2023 TM01 Termination of appointment of Christopher Gareth Walton as a director on 9 May 2023
04 May 2023 AP01 Appointment of Ms Deborah Godkin as a director on 1 May 2023
03 May 2023 AP01 Appointment of Miss Tharshana Nagulan Jeyakumar as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Paul Andrew Farr as a director on 1 May 2023
03 May 2023 AP01 Appointment of Mr Huw Russell Jenkins as a director on 1 May 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CH01 Director's details changed for Mr Christopher Gareth Walton on 5 January 2022
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 AP03 Appointment of Ms Tracy Amanda Moore as a secretary on 27 July 2020
23 Jul 2020 TM02 Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of James Edward Gill as a director on 21 July 2020
23 Jul 2020 AP01 Appointment of Mr David Alun Jones as a director on 20 July 2020
14 Feb 2020 AP01 Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020
07 Feb 2020 TM01 Termination of appointment of Edward Aston as a director on 7 February 2020
07 Nov 2019 AA Full accounts made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Leigh Martin Pomlett as a director on 11 October 2019
24 Sep 2019 AP01 Appointment of Mr James Edward Gill as a director on 23 September 2019