H C ROBINSON & SONS LIMITED

Company number 02514897

Date	Type	Description	View / Download
07 Sep 2016	CAP-SS	Solvency Statement dated 19/08/16	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
22 Aug 2016	TM01	Termination of appointment of Steven John Cook as a director on 19 August 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,230	(7 pages)
07 Jul 2015	CH01	Director's details changed for Mr Steven John Cook on 26 April 2015	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 2,230	(4 pages)
17 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000	(6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
28 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for George Colin Robinson on 22 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)

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