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Ceva Container Logistics LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CEVA CONTAINER LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TAYLOR BARNARD GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00718421
Record last updated Sunday, August 2, 2020 2:52:27 AM UTC
Official Address 8663 Po Box Ceva House Excelsior Road Ashby De La Zouch Castle, Ashby Castle
There are 13 companies registered at this street
Postal Code LE659BA
Sector Other transportation support activities

Charts

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Directors

Document Type Publication date Download link
Registry Jul 27, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 10, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Resignation of one Director (a man) 7184... Resignation of one Director (a man) 7184...
Registry Sep 3, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 12, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 5, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 5, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Appointment of a man as Director and Evp Uk, Ireland And Nordics Appointment of a man as Director and Evp Uk, Ireland And Nordics
Registry Aug 28, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 7184... Statement of release / cease from charge / whole both / charge no 29 7184...
Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 27, 2014 Registration of a charge / charge code 7184... Registration of a charge / charge code 7184...
Registry Mar 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2014 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Nov 14, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 14, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 6, 2013 Resignation of 2 people: one Deputy Chief Financial Officer, one Chief Financial Accountant and one Director (a man) Resignation of 2 people: one Deputy Chief Financial Officer, one Chief Financial Accountant and one Director (a man)
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2013 Resignation of one Director 7184... Resignation of one Director 7184...
Registry Nov 5, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 4, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 13, 2013 Registration of a charge / charge code 7184... Registration of a charge / charge code 7184...
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Appointment of a man as Director 7184... Appointment of a man as Director 7184...
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Mar 6, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 5, 2013 Appointment of a man as Director and Chief Financial Accountant Appointment of a man as Director and Chief Financial Accountant
Registry Jan 10, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 7184... Statement of satisfaction in full or in part of mortgage or charge 7184...
Registry Feb 16, 2010 Annual return Annual return
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 23, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 9, 2009 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Aug 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 31, 2008 Resignation of a woman Resignation of a woman
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 7184... Resignation of a director 7184...
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Director 7184... Appointment of a man as Director 7184...
Registry Apr 2, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 25, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 8, 2008 Register of members Register of members
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 29, 2007 Section 175 comp act 06 08 7184... Section 175 comp act 06 08 7184...
Registry Aug 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 7184... Notice of change of directors or secretaries or in their particulars 7184...
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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