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C.H. ROBINSON (UK) LIMITED

Company number 03405440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH19	Statement of capital on 19 July 2013 GBP 1	View PDF Statement of capital on 19 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CAP-SS	Solvency Statement dated 10/07/13	View PDF Solvency Statement dated 10/07/13 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prmemium cancelled 11/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prmemium cancelled 11/07/2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	CH01	Director's details changed for Frederick Michael Winker on 2 July 2012	View PDF Director's details changed for Frederick Michael Winker on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from C/O Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom	View PDF Register inspection address has been changed from C/O Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Ben Gerard Campbell on 11 October 2011	View PDF Director's details changed for Ben Gerard Campbell on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Frederick Michael Winker on 11 October 2011	View PDF Director's details changed for Frederick Michael Winker on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Matthew Jon Ostrowski on 11 October 2011	View PDF Director's details changed for Mr Matthew Jon Ostrowski on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Wim Feys on 11 October 2011	View PDF Director's details changed for Mr Wim Feys on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(5)(a) and conflict situation 31/12/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(5)(a) and conflict situation 31/12/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 27,500	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 27,500 - link opens in a new window - 4 pages (4 pages)

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