Ceva Container Logistics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
TAYLOR BARNARD GROUP LIMITED
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
Visits Searches Document Type Publication date Download link 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 Sep 6, 2019 Resignation of one Director (a man) 7184... Registry Sep 3, 2019 Appointment of a man as Finance Director and Director Registry Feb 12, 2018 Appointment of a man as Managing Director and Director Financials Sep 5, 2014 Annual accounts Registry Sep 5, 2014 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 Registry Sep 5, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Sep 3, 2014 Appointment of a man as Director Registry Sep 2, 2014 Resignation of one 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) 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 7184... 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 7184... Registry Mar 27, 2014 Registration of a charge / charge code Registry Mar 17, 2014 Alteration to memorandum and articles Registry Jan 3, 2014 Annual return Financials Nov 14, 2013 Annual accounts Registry Nov 14, 2013 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 Registry Nov 6, 2013 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 Registry Nov 6, 2013 Resignation of one Director Registry Nov 6, 2013 Resignation of one Director 7184... Registry Nov 5, 2013 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 Registry Aug 12, 2013 Section 175 comp act 06 08 Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 25, 2013 Registration of a charge / charge code Registry May 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry May 14, 2013 Alteration to memorandum and articles Registry May 13, 2013 Registration of a charge / charge code Registry May 13, 2013 Registration of a charge / charge code 7184... Registry Mar 7, 2013 Appointment of a man as Director Registry Mar 7, 2013 Appointment of a man as Director 7184... Registry Mar 7, 2013 Resignation of one Director Registry Mar 6, 2013 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) Registry Mar 5, 2013 Appointment of a man as Director and Chief Financial Accountant Registry Jan 10, 2013 Annual return Financials May 23, 2012 Annual accounts Registry Feb 9, 2012 Particulars of a mortgage or charge Registry Dec 28, 2011 Annual return Financials Jul 7, 2011 Annual accounts Registry Jan 6, 2011 Change of particulars for director Registry Dec 31, 2010 Particulars of a mortgage or charge Registry Dec 30, 2010 Annual return Financials Jul 23, 2010 Annual accounts 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 7184... Registry Feb 16, 2010 Annual return Registry Jan 26, 2010 Appointment of a man as Director Registry Jan 26, 2010 Resignation of one Director Registry Dec 30, 2009 Appointment of a woman as Secretary Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Dec 23, 2009 Two appointments: a woman and a man Financials Nov 3, 2009 Annual accounts Registry Oct 27, 2009 Resignation of one Director Registry Oct 21, 2009 Particulars of a mortgage or charge Registry Oct 2, 2009 Appointment of a man as Director Registry Sep 30, 2009 Resignation of one Managing Director and one Director (a man) Registry Sep 9, 2009 Appointment of a man as Director and Executive Vice President Registry Aug 3, 2009 Particulars of a mortgage or charge Registry May 15, 2009 Resignation of a director Registry May 8, 2009 Resignation of one Solicitor and one Director (a man) Registry Feb 9, 2009 Annual return Registry Dec 9, 2008 Resignation of a secretary Financials Oct 30, 2008 Annual accounts Registry Aug 31, 2008 Resignation of a woman Registry Jul 21, 2008 Appointment of a man as Director Registry Jun 17, 2008 Appointment of a man as Director and Managing Director Registry Apr 24, 2008 Resignation of a director Registry Apr 24, 2008 Resignation of a director 7184... Registry Apr 15, 2008 Appointment of a man as Director Registry Apr 15, 2008 Appointment of a man as Director 7184... Registry Apr 2, 2008 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) Registry Feb 8, 2008 Annual return Registry Feb 8, 2008 Register of members Financials Nov 2, 2007 Annual accounts Registry Aug 31, 2007 Particulars of a mortgage or charge Registry Aug 29, 2007 Section 175 comp act 06 08 Registry Aug 29, 2007 Section 175 comp act 06 08 7184... Registry Aug 21, 2007 Particulars of a mortgage or charge Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2007 Change in situation or address of registered office Registry Jul 23, 2007 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... Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2007 Change in situation or address of registered office Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars