Ceva Freight (Uk) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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CIRCLE INTERNATIONAL LIMITED
EGL EAGLE GLOBAL LOGISTICS LIMITED
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01146292 |
Record last updated | Tuesday, April 22, 2025 4:04:03 PM UTC |
Official Address | 8663 Po Box Ceva House Excelsior Road Ashby De La Zouch Castle, Ashby Castle There are 2 companies registered at this street |
Locality | Ashby Castle |
Region | Leicestershire, England |
Postal Code | LE659BA |
Sector | Cargo handling for water transport activities |
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Tony Bird (born on Jun 25, 1965), 2 companies
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Document Type | Publication date | Download link | |
Registry | Oct 1, 2024 | Resignation of one Director (a woman) |  |
Registry | May 9, 2023 | Resignation of one Director (a man) |  |
Registry | May 1, 2023 | Four appointments: 2 women, a man and a person,: 2 women, a man and a person |  |
Registry | Jul 27, 2020 | Appointment of a man as Secretary |  |
Registry | Jul 22, 2020 | Resignation of one Secretary (a woman) |  |
Registry | Jul 21, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 20, 2020 | Appointment of a man as Director and Finance Director |  |
Registry | Feb 10, 2020 | Appointment of a man as Managing Director and Director |  |
Registry | Feb 7, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 11, 2019 | Resignation of one Director (a man) 1146... |  |
Registry | Sep 23, 2019 | Appointment of a man as Director and Finance Director |  |
Registry | Feb 12, 2018 | Appointment of a man as Director and Managing Director |  |
Registry | Oct 26, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 19, 2017 | Annual accounts |  |
Registry | Apr 20, 2017 | Registration of a charge / charge code |  |
Registry | Apr 12, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 12, 2017 | Statement of satisfaction of a charge / full / charge no 1 7969559... |  |
Registry | Apr 11, 2017 | Registration of a charge / charge code |  |
Registry | Nov 2, 2016 | Confirmation statement made , with updates |  |
Financials | Jul 22, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 7947893... |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 7947893... |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 7947893... |  |
Registry | Apr 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Nov 6, 2015 | Annual return |  |
Financials | Jul 2, 2015 | Annual accounts |  |
Registry | Oct 31, 2014 | Annual return |  |
Registry | Sep 4, 2014 | Resignation of one Director |  |
Registry | Sep 4, 2014 | Appointment of a person as Director |  |
Registry | Aug 28, 2014 | 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) |  |
Financials | Jul 14, 2014 | Annual accounts |  |
Registry | May 1, 2014 | 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 7905919... |  |
Registry | May 1, 2014 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Mar 27, 2014 | Registration of a charge / charge code |  |
Registry | Mar 27, 2014 | Registration of a charge / charge code 1652453... |  |
Registry | Mar 27, 2014 | Registration of a charge / charge code |  |
Registry | Mar 17, 2014 | Resolution |  |
Registry | Nov 7, 2013 | Annual return |  |
Registry | Nov 6, 2013 | Resignation of 2 people: one Deputy Chief Financial Officer, one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 6, 2013 | Change of particulars for director |  |
Registry | Nov 6, 2013 | Appointment of a person as Director |  |
Registry | Nov 6, 2013 | Resignation of one Director |  |
Registry | Nov 6, 2013 | Resignation of one Director 2591612... |  |
Registry | Nov 5, 2013 | Appointment of a man as Finance Director and Director |  |
Registry | Aug 13, 2013 | Resolution |  |
Registry | Aug 13, 2013 | Section 175 comp act 06 08 |  |
Registry | Jul 25, 2013 | Registration of a charge / charge code |  |
Registry | Jul 25, 2013 | Registration of a charge / charge code 1650807... |  |
Financials | Jul 22, 2013 | Annual accounts |  |
Financials | Jul 22, 2013 | Annual accounts 7887732... |  |
Registry | May 25, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | May 25, 2013 | Statement of release / cease from charge / whole both / charge no 29 7885450... |  |
Registry | May 13, 2013 | Registration of a charge / charge code |  |
Registry | May 13, 2013 | Registration of a charge / charge code 1650500... |  |
Registry | Mar 7, 2013 | Appointment of a person as Director |  |
Registry | Mar 7, 2013 | Appointment of a person as Director 2590591... |  |
Registry | Mar 7, 2013 | Resignation of one Director |  |
Registry | Mar 6, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Mar 5, 2013 | Two appointments: 2 men |  |
Registry | Nov 16, 2012 | Annual return |  |
Registry | Nov 16, 2012 | Annual return 2589514... |  |
Financials | Aug 31, 2012 | Annual accounts |  |
Financials | Aug 31, 2012 | Annual accounts 7868071... |  |
Registry | Feb 9, 2012 | Mortgage |  |
Registry | Feb 9, 2012 | Particulars of a mortgage or charge |  |
Registry | Nov 10, 2011 | Annual return |  |
Registry | Nov 10, 2011 | Annual return 2609312... |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Financials | Oct 5, 2011 | Annual accounts 1653997... |  |
Registry | Jan 6, 2011 | Change of particulars for director |  |
Registry | Jan 6, 2011 | Change of particulars for director 2617480... |  |
Registry | Dec 31, 2010 | Mortgage |  |
Registry | Dec 31, 2010 | Particulars of a mortgage or charge |  |
Registry | Nov 16, 2010 | Annual return |  |
Registry | Nov 16, 2010 | Annual return 2661887... |  |
Financials | Oct 5, 2010 | Annual accounts |  |
Financials | Oct 5, 2010 | Annual accounts 8488319... |  |
Registry | Apr 6, 2010 | Mortgage |  |
Registry | Apr 6, 2010 | Particulars of a mortgage or charge |  |
Registry | Mar 30, 2010 | 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 8418308... |  |
Registry | Feb 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge 7945617... |  |
Registry | Feb 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge 7945618... |  |
Financials | Feb 11, 2010 | Annual accounts |  |
Financials | Feb 11, 2010 | Annual accounts 1708089... |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Appointment of a person as Director |  |
Registry | Jan 26, 2010 | Resignation of one Director |  |
Registry | Jan 26, 2010 | Appointment of a person as Director |  |
Registry | Dec 30, 2009 | Change of particulars for director |  |
Registry | Dec 30, 2009 | Change of particulars for director 2646178... |  |
Registry | Dec 30, 2009 | Appointment of a person as Secretary |  |