CEVA GROUND LOGISTICS UK LIMITED

01544410
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2024 officers Appointment of director (Mr Oliver Dennis Woodmansee) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Paul Andrew Farr) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Huw Russell Jenkins) 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 accounts Annual Accounts 42 Buy now
31 Jan 2024 officers Termination of appointment of director (Moulay Youssef Bajddi) 1 Buy now
09 Jan 2024 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Christopher Gareth Walton) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Frederic Robert Joseph Sebaikhi) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Marina Le Badezet) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Bruno Constans) 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Lukas Brandejs) 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 Moulay Youssef Bajddi) 2 Buy now
03 May 2023 officers Appointment of director (Mr Huw Russell Jenkins) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Olivier Benguigui) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Christopher Gareth Walton) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Frank Michael Erhardt) 1 Buy now
15 Sep 2022 accounts Annual Accounts 40 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2022 officers Appointment of director (Ms Marina Le Badezet) 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Bruno Constans) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Helen Mordovchenko) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Cedric Sebastien Franck Chacon) 1 Buy now
05 Jul 2022 officers Appointment of director (Mr Lukas Brandejs) 2 Buy now
05 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
09 Feb 2022 officers Appointment of director (Frank Michael Erhardt) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Pierre Jean Marie Lorrain) 1 Buy now
20 Sep 2021 accounts Annual Accounts 40 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Olivier Benguigui) 2 Buy now
25 May 2021 officers Termination of appointment of director (Sebastien Raymond Roger) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Cedric Sebastien Franck Chacon) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Zsolt Vecsera) 1 Buy now
05 Sep 2020 accounts Annual Accounts 41 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Termination of appointment of director (Olivier Andre Claude Tissier) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Thomas Marie Carre) 1 Buy now
02 Jul 2020 officers Appointment of director (Sebastien Raymond Roger) 2 Buy now
02 Jul 2020 officers Appointment of director (Helen Mordovchenko) 2 Buy now
02 Jul 2020 officers Appointment of director (Frederic Robert Joseph Sebaikhi) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Zsolt Vecsera) 2 Buy now
08 Aug 2019 accounts Annual Accounts 31 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
11 Dec 2018 accounts Annual Accounts 30 Buy now
07 Nov 2018 officers Termination of appointment of secretary (Kevin Murden) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Michel Haniche) 1 Buy now
22 Feb 2018 officers Appointment of secretary (Mr Kevin Murden) 2 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 31 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
17 Jul 2017 incorporation Memorandum Articles 12 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 officers Appointment of director (Mr Pierre Jean Marie Lorrain) 2 Buy now
30 May 2017 officers Termination of appointment of director (Marc Maurice Cahingt) 1 Buy now
29 Nov 2016 accounts Annual Accounts 34 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2016 officers Termination of appointment of director (Philippe Cosse) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Marc Maurice Cahingt) 2 Buy now
21 Nov 2015 accounts Annual Accounts 25 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 25 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 accounts Annual Accounts 26 Buy now
05 Jul 2013 annual-return Annual Return 7 Buy now
02 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
31 Oct 2012 accounts Annual Accounts 25 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Gregg Mcdonald) 2 Buy now
22 Aug 2012 officers Appointment of secretary (Michel Haniche) 3 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
11 Oct 2011 accounts Annual Accounts 27 Buy now
23 Sep 2011 officers Appointment of director (Thomas Marie Carre) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Stephane Colin) 1 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 26 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 address Move Registers To Sail Company 2 Buy now
30 Mar 2010 address Change Sail Address Company 2 Buy now
12 Feb 2010 accounts Annual Accounts 26 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 officers Appointment terminated director alain vignon 1 Buy now
22 Sep 2009 officers Director appointed alain jacques vignon 1 Buy now
08 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
07 Jul 2009 officers Director appointed olivier andre claude tissier 1 Buy now
06 Jul 2009 officers Appointment terminated director patrick pouchelon 1 Buy now
16 Mar 2009 officers Secretary appointed jordan cosec LIMITED 1 Buy now
16 Mar 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now