CEVA LOGISTICS NI LIMITED

Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
16/09/1916 September 2019	APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT View Document
16/09/1916 September 2019	DIRECTOR APPOINTED MR JAMES EDWARD GILL View Document
07/06/197 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/03/1912 March 2019	REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 16 WESTBANK ROAD BELFAST CO ANTRIM BT3 9LJ View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
19/07/1819 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/02/1827 February 2018	DIRECTOR APPOINTED MR EDWARD ASTON View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE View Document
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
28/03/1728 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/01/167 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
09/03/159 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/12/1429 December 2014	Annual return made up to 16 December 2014 with full list of shareholders View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE View Document
09/04/149 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
06/11/136 November 2013	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/01/1310 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
17/08/1217 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/12/1128 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/01/116 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 View Document
30/12/1030 December 2010	Annual return made up to 16 December 2010 with full list of shareholders View Document
09/08/109 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/03/1025 March 2010	Annual return made up to 16 December 2009 with full list of shareholders View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS View Document
25/03/1025 March 2010	SECRETARY'S CHANGE OF PARTICULARS / RUPERT HENRY CONQUEST NICHOLS / 16/12/2009 View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL MARIA KAREL EUGENE SENDEN / 16/12/2009 View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS View Document
03/02/103 February 2010	DIRECTOR APPOINTED STEPHEN ROY KING View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN View Document
03/02/103 February 2010	SECRETARY APPOINTED DAWN AMANDA WETHERALL View Document
11/12/0911 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
09/12/099 December 2009	DIRECTOR APPOINTED LEIGH POMLETT View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN View Document
25/02/0925 February 2009	16/12/08 ANNUAL RETURN SHUTTLE View Document
28/10/0828 October 2008	31/12/07 ANNUAL ACCTS View Document
09/10/089 October 2008	CHANGE OF DIRS/SEC View Document
07/10/087 October 2008	CHANGE OF DIRS/SEC View Document
07/10/087 October 2008	CHANGE IN SIT REG ADD View Document
14/08/0814 August 2008	CHANGE OF DIRS/SEC View Document
14/08/0814 August 2008	CHANGE OF DIRS/SEC View Document
29/02/0829 February 2008	16/12/07 ANNUAL RETURN SHUTTLE View Document
16/11/0716 November 2007	30/12/06 ANNUAL ACCTS View Document
20/02/0720 February 2007	UPDATED MEM AND ARTS View Document
16/02/0716 February 2007	CERT CHANGE View Document
16/02/0716 February 2007	CHNG NAME RES FEE WAIVED View Document
17/01/0717 January 2007	16/12/06 ANNUAL RETURN SHUTTLE View Document
17/01/0717 January 2007	31/12/05 ANNUAL ACCTS View Document
11/08/0611 August 2006	CHANGE OF DIRS/SEC View Document
08/02/068 February 2006	16/12/05 ANNUAL RETURN SHUTTLE View Document
15/11/0515 November 2005	CHANGE OF DIRS/SEC View Document
15/11/0515 November 2005	CHANGE OF DIRS/SEC View Document
15/11/0515 November 2005	CHANGE OF DIRS/SEC View Document
15/11/0515 November 2005	CHANGE OF DIRS/SEC View Document
10/11/0510 November 2005	01/01/05 ANNUAL ACCTS View Document
04/03/054 March 2005	CHANGE OF DIRS/SEC View Document
19/01/0519 January 2005	16/12/04 ANNUAL RETURN SHUTTLE View Document
25/10/0425 October 2004	29/12/03 ANNUAL ACCTS View Document
28/01/0428 January 2004	CHANGE OF DIRS/SEC View Document
28/01/0428 January 2004	16/12/03 ANNUAL RETURN SHUTTLE View Document
09/08/039 August 2003	29/12/02 ANNUAL ACCTS View Document
12/02/0312 February 2003	CHANGE OF DIRS/SEC View Document
12/02/0312 February 2003	CHANGE OF DIRS/SEC View Document
12/02/0312 February 2003	CHANGE OF DIRS/SEC View Document
07/01/037 January 2003	16/12/02 ANNUAL RETURN SHUTTLE View Document
07/10/027 October 2002	UPDATED MEM AND ARTS View Document
04/09/024 September 2002	29/12/01 ANNUAL ACCTS View Document
26/04/0226 April 2002	RESOLUTION TO CHANGE NAME View Document
20/01/0220 January 2002	16/12/01 ANNUAL RETURN SHUTTLE View Document
27/04/0127 April 2001	30/12/00 ANNUAL ACCTS View Document
19/01/0119 January 2001	16/12/00 ANNUAL RETURN SHUTTLE View Document
04/01/014 January 2001	AUDITOR RESIGNATION View Document
10/11/0010 November 2000	UPDATED MEM AND ARTS View Document
07/11/007 November 2000	SPECIAL/EXTRA RESOLUTION View Document
05/09/005 September 2000	01/01/00 ANNUAL ACCTS View Document
21/01/0021 January 2000	16/12/99 ANNUAL RETURN SHUTTLE View Document
15/08/9915 August 1999	31/12/98 ANNUAL ACCTS View Document
28/01/9928 January 1999	SPECIAL/EXTRA RESOLUTION View Document
10/01/9910 January 1999	16/12/98 ANNUAL RETURN SHUTTLE View Document
20/07/9820 July 1998	27/12/97 ANNUAL ACCTS View Document
12/02/9812 February 1998	16/12/97 ANNUAL RETURN SHUTTLE View Document
13/06/9713 June 1997	CHANGE OF ARD DURING ARP View Document
05/03/975 March 1997	30/06/96 ANNUAL ACCTS View Document
16/02/9716 February 1997	16/12/96 ANNUAL RETURN SHUTTLE View Document
06/01/976 January 1997	AUDITOR RESIGNATION View Document

27/01/9627 January 1996	30/06/95 ANNUAL ACCTS View Document
21/01/9621 January 1996	16/12/95 ANNUAL RETURN SHUTTLE View Document
10/11/9510 November 1995	CHANGE OF DIRS/SEC View Document
27/01/9527 January 1995	16/12/94 ANNUAL RETURN SHUTTLE View Document
13/01/9513 January 1995	02/07/94 ANNUAL ACCTS View Document
02/03/942 March 1994	16/12/93 ANNUAL RETURN SHUTTLE View Document
19/02/9419 February 1994	30/06/93 ANNUAL ACCTS View Document
28/04/9328 April 1993	30/06/92 ANNUAL ACCTS View Document
05/02/935 February 1993	16/12/92 ANNUAL RETURN SHUTTLE View Document
10/02/9210 February 1992	16/12/91 ANNUAL RETURN FORM View Document
23/01/9223 January 1992	29/06/91 ANNUAL ACCTS View Document
21/01/9221 January 1992	CHANGE OF DIRS/SEC View Document
16/05/9116 May 1991	CHANGE OF DIRS/SEC View Document
15/03/9115 March 1991	16/12/90 ANNUAL RETURN View Document
15/03/9115 March 1991	30/06/90 ANNUAL ACCTS View Document
10/07/9010 July 1990	CHANGE OF DIRS/SEC View Document
14/06/9014 June 1990	01/07/89 ANNUAL ACCTS View Document
07/02/907 February 1990	16/12/89 ANNUAL RETURN View Document
02/01/902 January 1990	CHANGE OF DIRS/SEC View Document
22/05/8922 May 1989	02/07/88 ANNUAL ACCTS View Document
04/02/894 February 1989	31/12/88 ANNUAL RETURN View Document
01/09/881 September 1988	CHANGE OF DIRS/SEC View Document
09/07/889 July 1988	CHANGE OF DIRS/SEC View Document
26/05/8826 May 1988	CHANGE OF DIRS/SEC View Document
06/02/886 February 1988	12/12/87 ANNUAL RETURN View Document
27/01/8827 January 1988	30/06/87 ANNUAL ACCTS View Document
16/01/8816 January 1988	CHANGE OF DIRS/SEC View Document
08/12/878 December 1987	AUDITOR RESIGNATION View Document
30/11/8730 November 1987	CHANGE OF DIRS/SEC View Document
16/07/8716 July 1987	CHANGE OF DIRS/SEC View Document
18/05/8718 May 1987	31/12/86 ANNUAL RETURN View Document
23/03/8723 March 1987	30/06/86 ANNUAL ACCTS View Document
15/05/8615 May 1986	20/12/85 ANNUAL RETURN View Document
14/05/8614 May 1986	CHANGE OF DIRS/SEC View Document
14/05/8614 May 1986	CHANGE OF DIRS/SEC View Document
02/05/862 May 1986	30/06/85 ANNUAL ACCTS View Document
21/08/8521 August 1985	MORTGAGE SATISFACTION View Document
22/05/8522 May 1985	30/06/84 ANNUAL ACCTS View Document
22/05/8522 May 1985	CHANGE OF DIRS/SEC View Document
14/05/8514 May 1985	30/06/84 ANNUAL ACCTS View Document
13/05/8513 May 1985	31/12/84 ANNUAL RETURN View Document
31/01/8531 January 1985	CHANGE IN ARD AFTER ARP View Document
05/10/845 October 1984	31/03/83 ANNUAL ACCTS View Document
17/08/8417 August 1984	CHANGE OF DIRS/SEC View Document
16/07/8416 July 1984	CHANGE OF DIRS/SEC View Document
16/07/8416 July 1984	SIT OF REGISTER OF MEMS View Document
20/04/8420 April 1984	27/10/83 ANNUAL RETURN View Document
11/01/8411 January 1984	SPECIAL/EXTRA RESOLUTION View Document
02/12/832 December 1983	CHANGE OF DIRS/SEC View Document
28/11/8328 November 1983	PARTICULARS RE DIRECTORS View Document
28/11/8328 November 1983	PARTICULARS RE DIRECTORS View Document
18/11/8318 November 1983	PARTICULARS RE DIRECTORS View Document
04/10/834 October 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
04/04/834 April 1983	PARTICULARS RE DIRECTORS View Document
04/04/834 April 1983	PARTICULARS RE DIRECTORS View Document
08/02/838 February 1983	31/12/82 ANNUAL RETURN View Document
15/06/8215 June 1982	NOTICE OF ARD View Document
31/03/8231 March 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
17/02/8217 February 1982	31/12/81 ANNUAL RETURN View Document
10/02/8110 February 1981	31/12/80 ANNUAL RETURN View Document
18/09/8018 September 1980	MEMORANDUM AND ARTICLES View Document
18/09/8018 September 1980	SPECIAL/EXTRA RESOLUTION View Document
05/09/805 September 1980	CONTRCT/AGREEMNT RE SHS View Document
05/09/805 September 1980	RETURN OF ALLOTS (CASH) View Document
03/09/803 September 1980	NOT OF INCR IN NOM CAP View Document
23/06/8023 June 1980	PARS RE MORTAGE View Document
17/01/8017 January 1980	31/12/79 ANNUAL RETURN View Document
05/11/795 November 1979	PARTICULARS RE DIRECTORS View Document
05/11/795 November 1979	PARTICULARS RE DIRECTORS View Document
05/11/795 November 1979	PARTICULARS RE DIRECTORS View Document
01/02/791 February 1979	31/12/78 ANNUAL RETURN View Document
30/10/7830 October 1978	SITUATION OF REG OFFICE View Document
15/12/7715 December 1977	31/12/77 ANNUAL RETURN View Document
25/11/7725 November 1977	PARTICULARS RE DIRECTORS View Document
21/02/7721 February 1977	SIT OF REGISTER OF MEMS View Document
27/01/7727 January 1977	31/12/76 ANNUAL RETURN View Document
24/02/7624 February 1976	31/12/75 ANNUAL RETURN View Document
02/06/752 June 1975	MORTGAGE SATISFACTION View Document
05/05/755 May 1975	SIT OF REGISTER OF MEMS View Document
04/04/754 April 1975	31/12/74 ANNUAL RETURN View Document
08/04/748 April 1974	31/12/73 ANNUAL RETURN View Document
30/05/7330 May 1973	PARS RE MORTAGE View Document
17/04/7317 April 1973	SITUATION OF REG OFFICE View Document
17/04/7317 April 1973	RETURN OF ALLOTS (CASH) View Document
23/02/7323 February 1973	31/12/72 ANNUAL RETURN View Document
21/04/7121 April 1971	MEMORANDUM View Document
21/04/7121 April 1971	DECL ON COMPL ON INCORP View Document
21/04/7121 April 1971	PARTICULARS RE DIRECTORS View Document
21/04/7121 April 1971	ARTICLES View Document
21/04/7121 April 1971	STATEMENT OF NOMINAL CAP View Document
21/04/7121 April 1971	SITUATION OF REG OFFICE View Document

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CEVA LOGISTICS NI LIMITED

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