Ceva Freight (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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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 | Saturday, May 13, 2023 12:04:51 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 |
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 | 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 | |
Registry | Dec 30, 2009 | Annual return | |