CEVA LOGISTICS LIMITED

01291251
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 41 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 41 Buy now
09 May 2023 officers Termination of appointment of director (Christopher Gareth Walton) 1 Buy now
03 May 2023 officers Appointment of director (Mr Paul Andrew Farr) 2 Buy now
03 May 2023 officers Appointment of director (Mr Huw Russell Jenkins) 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 41 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Christopher Gareth Walton) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 40 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 39 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Tracy Amanda Moore) 2 Buy now
23 Jul 2020 officers Termination of appointment of secretary (Dawn Amanda Wetherall) 1 Buy now
23 Jul 2020 officers Termination of appointment of director (James Edward Gill) 1 Buy now
23 Jul 2020 officers Appointment of director (Mr David Alun Jones) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Christopher Gareth Walton) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Edward Aston) 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 42 Buy now
11 Oct 2019 officers Termination of appointment of director (Leigh Martin Pomlett) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr James Edward Gill) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 38 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2018 mortgage Registration of a charge 48 Buy now
09 Aug 2018 mortgage Registration of a charge 34 Buy now
22 Mar 2018 mortgage Registration of a charge 70 Buy now
26 Feb 2018 officers Appointment of director (Mr Edward Aston) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Michael O'donoghue) 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2017 insolvency Solvency Statement dated 06/12/17 1 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
16 Oct 2017 accounts Annual Accounts 37 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2017 mortgage Registration of a charge 70 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 accounts Annual Accounts 38 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
06 Apr 2016 mortgage Statement of release/cease from a charge 5 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 accounts Annual Accounts 33 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 officers Termination of appointment of director (Stephen Roy King) 1 Buy now
04 Sep 2014 officers Appointment of director (Mr Michael O'donoghue) 2 Buy now
14 Jul 2014 accounts Annual Accounts 35 Buy now
01 May 2014 mortgage Statement of release/cease from a charge 5 Buy now
01 May 2014 mortgage Statement of release/cease from a charge 5 Buy now
01 May 2014 mortgage Statement of release/cease from a charge 5 Buy now
27 Mar 2014 mortgage Registration of a charge 72 Buy now
27 Mar 2014 mortgage Registration of a charge 73 Buy now
27 Mar 2014 mortgage Registration of a charge 72 Buy now
17 Mar 2014 resolution Resolution 6 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Termination of appointment of director (Rubin Mcdougal) 1 Buy now
06 Nov 2013 officers Appointment of director (Mr Stephen Roy King) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Ian Degnan) 1 Buy now
12 Aug 2013 resolution Resolution 3 Buy now
25 Jul 2013 mortgage Registration of a charge 86 Buy now
22 Jul 2013 accounts Annual Accounts 32 Buy now
25 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
14 May 2013 resolution Resolution 6 Buy now
13 May 2013 mortgage Registration of a charge 74 Buy now
13 May 2013 mortgage Registration of a charge 73 Buy now
07 Mar 2013 officers Appointment of director (Mr Rubin J Mcdougal) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Ian Alan Degnan) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Stephen King) 1 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
23 May 2012 accounts Annual Accounts 25 Buy now
09 Feb 2012 mortgage Particulars of a mortgage or charge 13 Buy now
28 Dec 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 accounts Annual Accounts 26 Buy now
06 Jan 2011 officers Change of particulars for director (Stephen Roy King) 2 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 14 Buy now
30 Dec 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 25 Buy now