CEVA LOGISTICS FORWARDING UK LIMITED

02786267
CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA

Documents

Documents
Date Category Description Pages
13 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2024 accounts Annual Accounts 28 Buy now
08 Oct 2024 officers Termination of appointment of director (Tharshana Nagulan Jeyakumar) 1 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2024 officers Change of particulars for corporate director (Gefco Forwarding International B.V.) 2 Buy now
30 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Mar 2024 officers Change of particulars for director (Miss Tharshana Nagulan Jeyakumar) 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 30 Buy now
17 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2023 officers Termination of appointment of director (Lukas Brandejs) 1 Buy now
23 May 2023 officers Termination of appointment of director (Christopher Gareth Walton) 1 Buy now
03 May 2023 officers Appointment of director (Miss Tharshana Nagulan Jeyakumar) 2 Buy now
21 Apr 2023 officers Appointment of director (Ms Deborah Godkin) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (Cedric Sebastien Franck Chacon) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Frank Michael Erhardt) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Christopher Gareth Walton) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 31 Buy now
03 Aug 2022 officers Appointment of director (Mr Lukas Brandejs) 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 30 Buy now
02 Aug 2021 officers Appointment of director (Mr Frank Michael Erhardt) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Gary Ford Roche) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 29 Buy now
16 Oct 2020 officers Appointment of director (Mr Cedric Chacon) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 28 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 28 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 auditors Auditors Resignation Company 1 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2017 accounts Annual Accounts 29 Buy now
27 Jun 2016 resolution Resolution 3 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
11 May 2016 officers Termination of appointment of director (Sjoerd Van Loon) 1 Buy now
11 May 2016 officers Termination of appointment of secretary (Sjoerd Van Loon) 1 Buy now
11 May 2016 officers Termination of appointment of director (Anthony Michael Bird) 1 Buy now
03 May 2016 officers Termination of appointment of director (Anthony Michael Bird) 1 Buy now
03 May 2016 officers Termination of appointment of secretary (Sjoerd Van Loon) 1 Buy now
03 May 2016 officers Appointment of corporate director (Gefco Forwarding International B.V.) 2 Buy now
03 May 2016 officers Termination of appointment of director (Sjoerd Van Loon) 1 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
19 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
25 Nov 2014 accounts Annual Accounts 29 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2014 resolution Resolution 2 Buy now
26 Apr 2014 mortgage Registration of a charge 20 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
07 Aug 2013 accounts Annual Accounts 23 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
16 Feb 2012 miscellaneous Miscellaneous 1 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Aug 2010 resolution Resolution 2 Buy now
06 Aug 2010 accounts Annual Accounts 21 Buy now
16 Jun 2010 officers Appointment of director (Mr Gary Ford Roche) 2 Buy now
16 Jun 2010 officers Appointment of director (Mr Anthony Michael Bird) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Giorgio Laccona) 1 Buy now
16 Jun 2010 officers Termination of appointment of director (Michael Gillett) 1 Buy now
16 Jun 2010 officers Termination of appointment of director (Mark Atzbi) 1 Buy now
09 Jan 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 officers Change of particulars for director (Mark Atzbi) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Giorgio Laccona) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Michael John Gillett) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Sjoerd Van Loon) 2 Buy now
18 Sep 2009 accounts Annual Accounts 22 Buy now
24 Feb 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
11 Sep 2008 accounts Annual Accounts 21 Buy now
10 Apr 2008 annual-return Return made up to 13/12/07; no change of members 8 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
25 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Mar 2007 accounts Annual Accounts 22 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2007 officers New director appointed 2 Buy now