C.H. Robinson (UK) Limited

Company Name	C.H. Robinson (UK) Limited
Company Status	Dissolved
Company Number	03405440
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Norminter (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ben Gerard Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 March 2014)
Role	Vice President & General Counsel
Country of Residence	United States
Correspondence Address	Suite 2.2, Building 8, 2nd Fl. Exchange Quay Salford Greater Manchester M5 3EF

Director Name	Frederick Michael Winker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 March 2014)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Suite 2.2, Building 8, 2nd Fl. Exchange Quay Salford Greater Manchester M5 3EF

Director Name	Mr Wim Feys
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 December 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 March 2014)
Role	Finance Manager
Country of Residence	Belgium
Correspondence Address	Suite 2.2, Building 8, 2nd Fl. Exchange Quay Salford Greater Manchester M5 3EF

Secretary Name	Mr Wim Feys
Nationality	Belgian
Status	Closed
Appointed	04 December 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 March 2014)
Role	Finance Manager
Country of Residence	Belgium
Correspondence Address	Dorpstraat 9 Bekegem 8480 Belgium

Director Name	Mr Matthew Jon Ostrowski
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2009(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.2, Building 8, 2nd Fl. Exchange Quay Salford Greater Manchester M5 3EF

Director Name	Gerard Jolly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rte De Clinchamps 1 Laize La Ville Normandie 14320

Director Name	Rodolphe Hamelin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Pdg
Correspondence Address	Le Rocreuil Verson Normandie 14790

Secretary Name	Rodolphe Hamelin
Nationality	French
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Le Rocreuil Verson Normandie 14790

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	John Wiehoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	971 Lake Susan Drive Chanhassen 55317 Minnesota United States

Director Name	Alan Michael Baldwin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	4 Washington Gardens Finchampstead Berkshire RG40 3EJ

Director Name	Owen Gleason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	6277 Chasewood Drive Eden Prairie Minnesota 55344

Director Name	Daryl Richard Verdoorn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	28210 Woodside Road Shorewood Mn Hennepin 55331 Usa Foreign

Director Name	Mr Graham Arthur Keen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aprilwood Close Woodham Surrey KT15 3SX

Director Name	Christopher O'Brien
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2000(3 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2009)
Role	Vice President
Correspondence Address	4627 Drexel Ave Edina Mn 55424 United States

Secretary Name	Owen Gleason
Nationality	American
Status	Resigned
Appointed	06 December 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	6277 Chasewood Drive Eden Prairie Minnesota 55344

Director Name	Linda Feuss
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2003(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	3050 Sussex Road Orono Minneapolis Mn 55356 Foreign

Director Name	Arnoldus Wilhelmus Maria Mertens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Wetstrikkel 32 Uden 5404 Mp The Netherlands

Director Name	Robertus Lambertus Johannes Bongaerts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2003(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2009)
Role	Company Director
Correspondence Address	168 Leenderweg Valkenswaard 5555ch The Netherlands

Secretary Name	Linda Feuss
Nationality	American
Status	Resigned
Appointed	27 October 2003(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	3050 Sussex Road Orono Minneapolis Mn 55356 Foreign

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	Suite 2.2, Building 8, 2nd Fl. Exchange Quay Salford Greater Manchester M5 3EF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

27.5k at £1	Ch Robinson Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£954,110
Gross Profit	£954,110
Net Worth	£2,624,029
Cash	£5,887
Current Liabilities	£2,033,821

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (3 pages)
18 November 2013	Application to strike the company off the register (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Register(s) moved to registered office address (1 page)
2 August 2013	Register(s) moved to registered office address (1 page)
19 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prmemium cancelled 11/07/2013 (2 pages)
19 July 2013	Solvency statement dated 10/07/13 (2 pages)
19 July 2013	Statement of capital on 19 July 2013 GBP 1 (4 pages)
19 July 2013	Statement by directors (2 pages)
19 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prmemium cancelled 11/07/2013 (2 pages)
19 July 2013	Statement by Directors (2 pages)
19 July 2013	Statement of capital on 19 July 2013 GBP 1 (4 pages)
19 July 2013	Solvency Statement dated 10/07/13 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Frederick Michael Winker on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Frederick Michael Winker on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Frederick Michael Winker on 2 July 2012 (2 pages)
26 June 2012	Register(s) moved to registered inspection location (2 pages)
26 June 2012	Register(s) moved to registered inspection location (2 pages)
26 June 2012	Register inspection address has been changed from C/O Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom (2 pages)
26 June 2012	Register inspection address has been changed from C/O Trowers and Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom (2 pages)
11 October 2011	Director's details changed for Mr Matthew Jon Ostrowski on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Ben Gerard Campbell on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Frederick Michael Winker on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Wim Feys on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Frederick Michael Winker on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Matthew Jon Ostrowski on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Ben Gerard Campbell on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Wim Feys on 11 October 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
7 February 2011	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 (12 pages)
7 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 27,500 (4 pages)
7 February 2011	Resolutions RES13 ‐ Re sect 175(5)(a) and conflict situation 31/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 27,500 (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ben Gerard Campbell on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Ben Gerard Campbell on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Ben Gerard Campbell on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Frederick Michael Winker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Wim Feys on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Wim Feys on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Frederick Michael Winker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Wim Feys on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Frederick Michael Winker on 7 July 2010 (2 pages)
1 April 2010	Termination of appointment of Christopher O'brien as a director (1 page)
1 April 2010	Registered office address changed from Ist Floor Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of Robertus Bongaerts as a director (1 page)
1 April 2010	Registered office address changed from Ist Floor Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 1 April 2010 (1 page)
1 April 2010	Termination of appointment of Robertus Bongaerts as a director (1 page)
1 April 2010	Termination of appointment of Christopher O'brien as a director (1 page)
1 April 2010	Registered office address changed from Ist Floor Gladstone House Crabtree Office Village Eversley Way Egham Surrey TW20 8RY on 1 April 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Director's Change of Particulars / christopher o'brien / 01/01/2009 / Nationality was: american, now: united states; Middle Name/s was: j, now: ; HouseName/Number was: , now: 4627; Street was: 14 rue des chevrefeuilles, now: drexel ave; Post Town was: epron, now: edina; Region was: 14610, now: mn 55424; Country was: france, now: us (1 page)
15 July 2009	Director's change of particulars / christopher o'brien / 01/01/2009 (1 page)
15 July 2009	Director's Change of Particulars / robertus bongaerts / 01/01/2009 / HouseName/Number was: , now: 168; Street was: waalsreseweg 68, now: leenderweg; Region was: 55 4HE, now: 5555CH (1 page)
15 July 2009	Return made up to 07/07/09; full list of members (5 pages)
15 July 2009	Return made up to 07/07/09; full list of members (5 pages)
15 July 2009	Director's change of particulars / robertus bongaerts / 01/01/2009 (1 page)
21 April 2009	Return made up to 04/08/08; full list of members (8 pages)
21 April 2009	Return made up to 07/07/08; full list of members (4 pages)
21 April 2009	Return made up to 07/07/08; full list of members (4 pages)
21 April 2009	Return made up to 04/08/08; full list of members (8 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
28 January 2009	Appointment Terminated Director and Secretary linda feuss (1 page)
28 January 2009	Appointment terminated director and secretary linda feuss (1 page)
27 January 2009	Appointment Terminated Director graham keen (1 page)
27 January 2009	Appointment terminated director graham keen (1 page)
27 January 2009	Director appointed matthew jon ostrowski (2 pages)
27 January 2009	Director appointed matthew jon ostrowski (2 pages)
16 January 2009	Director and secretary appointed wim feys (2 pages)
16 January 2009	Director appointed ben gerard campbell (2 pages)
16 January 2009	Director appointed frederick michael winker (2 pages)
16 January 2009	Director appointed frederick michael winker (2 pages)
16 January 2009	Director appointed ben gerard campbell (2 pages)
16 January 2009	Director and secretary appointed wim feys (2 pages)
14 July 2008	Full accounts made up to 31 December 2006 (16 pages)
14 July 2008	Full accounts made up to 31 December 2006 (16 pages)
25 September 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/09/07 (8 pages)
25 September 2007	Return made up to 07/07/07; no change of members (8 pages)
19 July 2007	Full accounts made up to 31 December 2005 (17 pages)
19 July 2007	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Aud resignation (1 page)
5 October 2006	Aud resignation (1 page)
11 September 2006	Return made up to 07/07/06; full list of members (8 pages)
11 September 2006	Return made up to 07/07/06; full list of members (8 pages)
29 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
21 September 2005	Return made up to 07/07/05; full list of members (8 pages)
21 September 2005	Return made up to 07/07/05; full list of members (8 pages)
27 July 2005	Registered office changed on 27/07/05 from: ephraim phillps house 54-76 bissell street birmingham B5 7HP (1 page)
27 July 2005	Registered office changed on 27/07/05 from: ephraim phillps house 54-76 bissell street birmingham B5 7HP (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Return made up to 07/07/03; full list of members (10 pages)
16 July 2004	Return made up to 07/07/03; full list of members (10 pages)
9 July 2004	Return made up to 07/07/04; full list of members (8 pages)
9 July 2004	Return made up to 07/07/04; full list of members (8 pages)
14 November 2003	Registered office changed on 14/11/03 from: park house station square coventry west midlands CV1 2NS (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Registered office changed on 14/11/03 from: park house station square coventry west midlands CV1 2NS (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002	Return made up to 07/07/02; full list of members (8 pages)
26 July 2002	Return made up to 07/07/02; full list of members (8 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (3 pages)
15 August 2001	New secretary appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 18/07/01; full list of members (7 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
15 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
8 August 2000	Return made up to 18/07/00; full list of members (7 pages)
8 August 2000	Return made up to 18/07/00; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
17 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: 1A samuel street macclesfield cheshire SK11 6UW (1 page)
16 December 1999	Company name changed norminter (uk) LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed norminter (uk) LIMITED\certificate issued on 17/12/99 (2 pages)
20 August 1999	Return made up to 18/07/99; full list of members (5 pages)
20 August 1999	Return made up to 18/07/99; full list of members (5 pages)
28 August 1998	Return made up to 18/07/98; full list of members (5 pages)
28 August 1998	Return made up to 18/07/98; full list of members (5 pages)
2 June 1998	Ad 18/07/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
2 June 1998	Ad 18/07/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
17 December 1997	Ad 18/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
17 December 1997	New secretary appointed (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Ad 18/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	New secretary appointed (1 page)
24 July 1997	Â£ nc 2000/20000 18/07/97 (1 page)
24 July 1997	Â£ nc 2000/20000 18/07/97 (1 page)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 1997	Incorporation (12 pages)

C.H. Robinson (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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