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CEVA LOGISTICS CFS (UK) LIMITED

Company number 06473914

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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
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
22 Dec 2015 TM01 Termination of appointment of Stephen Toms as a director on 22 December 2015
21 Dec 2015 AUD Auditor's resignation
17 Dec 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mrs Karen Denise Mapstone as a director on 13 July 2015
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
12 Jan 2015 AP01 Appointment of Mr Stephen Toms as a director on 6 January 2015
12 Jan 2015 TM01 Termination of appointment of Laura Wilkinson-Lough as a director on 6 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
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
02 Oct 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Stephanie Nichols as a director
27 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Ms Laura Wilkinson-Lough on 2 July 2012
06 Jul 2012 AP03 Appointment of Mr Nigel Paterson as a secretary
30 Apr 2012 AP01 Appointment of Ms Laura Wilkinson-Lough as a director
30 Mar 2012 TM01 Termination of appointment of Simon Smith as a director
30 Mar 2012 TM02 Termination of appointment of Simon Smith as a secretary
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Stephanie Nichols as a director
12 Jan 2012 TM01 Termination of appointment of Jacobus Heijkans as a director
12 Jan 2012 TM01 Termination of appointment of Johannes Van Heumen as a director