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CEVA LIMITED

Company number 05900891

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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)
13 May 2013 MR01 Registration of charge 059008910068
13 May 2013 MR01 Registration of charge 059008910075
13 May 2013 MR01 Registration of charge 059008910074
24 Oct 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 AP01 Appointment of Ian Alan Degnan as a director
16 Oct 2012 TM01 Termination of appointment of John Pattullo as a director
16 Oct 2012 AP01 Appointment of Ian Alan Degnan as a director
  • ANNOTATION The date of appointment was removed from the public register on 12/12/2012 as it was invalid or ineffective
31 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 1NU United Kingdom on 31 August 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 66
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 67
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 62
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 63
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 61
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 64
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 65
07 Oct 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 CH01 Director's details changed for John Cook Pattullo on 2 September 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 30 August 2011
28 Apr 2011 AP01 Appointment of Leigh Martin Pomlett as a director
14 Jan 2011 TM01 Termination of appointment of Ian Degnan as a director
14 Jan 2011 TM01 Termination of appointment of Ernst Gerardus Hendrikus De Kuiper as a director
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 60
10 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 58