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Ceva Automotive Logistics Uk LTD

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Reports

Extended Company Report with Annual Accounts CEVA AUTOMOTIVE LOGISTICS UK 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
  • 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

Financials

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

SAYER TRANSPORT GROUP LIMITED
TNT PARTS LOGISTICS LIMITED
TNT AUTOLOGISTICS LIMITED
CEVA AUTOLOGISTICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01197546
Record last updated Sunday, August 2, 2020 2:52:30 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

Visits

CEVA AUTOMOTIVE LOGISTICS UK LIMITED (United Kingdom) Page visits 2024

Searches

CEVA AUTOMOTIVE LOGISTICS UK LIMITED (United Kingdom) Searches 2024
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 Director and Managing Director Appointment of a man as Director and Managing 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) 1197... Resignation of one Director (a man) 1197...
Registry Sep 3, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance 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 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
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 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 2, 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 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 28, 2014 Appointment of a man as Evp Uk, Ireland And Nordics and Director Appointment of a man as Evp Uk, Ireland And Nordics and Director
Registry Jan 3, 2014 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
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 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 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 7, 2013 Notice of agreement to exemption from audit of accounts for period ending 1197... Notice of agreement to exemption from audit of accounts for period ending 1197...
Registry Jan 10, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 30, 2010 Annual return Annual return
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Director 1197... Resignation of one Director 1197...
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man) Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man)
Registry Nov 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1197... Change of particulars for director 1197...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a secretary Resignation of a secretary
Registry May 8, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials May 22, 2008 Annual accounts 1197... Annual accounts 1197...
Registry May 19, 2008 Appointment of a director Appointment of a director
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 11, 2008 Register of members Register of members
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 17, 2007 Annual return Annual return
Registry Feb 1, 2007 Company name change Company name change
Registry Feb 1, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2006 Memorandum of association Memorandum of association
Registry Dec 11, 2006 Company name change Company name change
Registry Dec 11, 2006 Change of name certificate Change of name certificate
Financials Nov 23, 2006 Annual accounts Annual accounts
Financials May 4, 2006 Annual accounts 1197... Annual accounts 1197...
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 1197... Appointment of a director 1197...
Registry Mar 11, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 5, 2005 Annual return Annual return
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 17, 2004 Annual return Annual return
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2003 Appointment of a secretary Appointment of a secretary
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Jan 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 10, 2002 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Annual return Annual return
Registry Jan 2, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2000 Alter mem and arts Alter mem and arts
Financials Oct 17, 2000 Annual accounts Annual accounts

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