CEVA SUPPLY CHAIN SOLUTIONS LIMITED

Company number 01190596

Date	Type	Description	View / Download
22 Mar 2018	MR01	Registration of charge 011905960021, created on 19 March 2018	(70 pages)
27 Feb 2018	AP01	Appointment of Mr Edward Aston as a director on 12 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael O'donoghue as a director on 14 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(90 pages)
14 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
14 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Apr 2017	MR04	Satisfaction of charge 011905960014 in full	(4 pages)
12 Apr 2017	MR04	Satisfaction of charge 011905960016 in full	(4 pages)
11 Apr 2017	MR01	Registration of charge 011905960020, created on 7 April 2017	(70 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(89 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
31 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 77,839,417	(5 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(93 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 77,839,417	(5 pages)
05 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
05 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(88 pages)
05 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)