ROBERTSON GEOLOGGING LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
15/04/2515 April 2025	Appointment of Mr Yasutaka Furuya as a director on 2025-04-01 View Document
14/04/2514 April 2025	Termination of appointment of Fumitaka Oguri as a director on 2025-04-01 View Document
03/02/253 February 2025	Registered office address changed from Deganwy Conwy LL31 9PX to Tre Morfa Enterprise Park Tre Morfa Enterprise Park Conwy LL32 8FB on 2025-02-03 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/11/245 November 2024	Accounts for a small company made up to 2023-12-31 View Document
03/10/243 October 2024	Confirmation statement made on 2024-09-22 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Confirmation statement made on 2023-09-22 with no updates View Document
13/09/2313 September 2023	Accounts for a small company made up to 2022-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
23/09/2223 September 2022	Accounts for a small company made up to 2021-12-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
05/06/205 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANZ GARANTINI / 09/03/2020 View Document
11/03/2011 March 2020	APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO EGUCHI View Document
11/03/2011 March 2020	DIRECTOR APPOINTED MR FUMITAKA OGURI View Document
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
17/09/1917 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
06/09/186 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/10/1723 October 2017	DIRECTOR APPOINTED MR NAOTO SHIGEMOTO View Document
23/10/1723 October 2017	PSC'S CHANGE OF PARTICULARS / OYO CORPORATION / 01/04/2017 View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
16/10/1716 October 2017	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 18/04/2017 View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR HIROMASA SHIMA View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR DEREK MERTON-LYN View Document
16/10/1716 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 19/04/2017 View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR SIMON FRANZ GARANTINI View Document
15/09/1715 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
18/08/1618 August 2016	CURREXT FROM 30/09/2016 TO 31/12/2016 View Document
26/05/1626 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
18/11/1518 November 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
18/11/1518 November 2015	DIRECTOR APPOINTED MR KUNIHIRO EGUCHI View Document
18/11/1518 November 2015	TERMINATE DIR APPOINTMENT View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANEMORI View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR TADASHI JIMBO View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR MASAMI NAGASE View Document
04/08/154 August 2015	DIRECTOR APPOINTED MR TAKASHI KANEMORI View Document
05/06/155 June 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
26/11/1426 November 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
13/02/1413 February 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR MASAMI NAGASE View Document
08/10/138 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANEMORI View Document
14/12/1214 December 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
05/10/125 October 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
16/12/1116 December 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
21/09/1121 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
18/08/1118 August 2011	QUOTING SECTION 519 View Document
03/06/113 June 2011	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
23/05/1123 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/05/1123 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
23/05/1123 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
23/05/1123 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
18/01/1118 January 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
14/10/1014 October 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL PARRY / 01/10/2009 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KANEMORI / 01/10/2009 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / HIROMASA SHIMA / 01/10/2009 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK NOEL MERTON-LYN / 01/10/2009 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / TADASHI JIMBO / 01/10/2009 View Document
01/04/101 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
01/04/101 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
01/04/101 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
16/01/1016 January 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
18/09/0918 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/08/2009 View Document
18/09/0918 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRY / 01/09/2009 View Document
18/09/0918 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
18/09/0918 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KANEMONI / 12/05/2009 View Document
19/05/0919 May 2009	DIRECTOR APPOINTED TADASHI JIMBO View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED DIRECTOR KATSUHIKO KOBAYASHI View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED DIRECTOR KO SANO View Document
19/05/0919 May 2009	DIRECTOR APPOINTED TAKASHI KANEMONI View Document
27/02/0927 February 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
21/02/0921 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
15/09/0815 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View Document
22/06/0722 June 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
26/05/0626 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/065 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
20/09/0520 September 2005	DIRECTOR RESIGNED View Document
20/09/0520 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
09/04/059 April 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
10/12/0410 December 2004	SECRETARY RESIGNED View Document
10/12/0410 December 2004	NEW SECRETARY APPOINTED View Document
18/09/0418 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
21/09/0321 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
09/07/039 July 2003	AUDITOR'S RESIGNATION View Document
20/12/0220 December 2002	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
11/09/0211 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document

02/08/022 August 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
11/09/0011 September 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
21/09/9921 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
07/04/997 April 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 View Document
07/04/997 April 1999	NC INC ALREADY ADJUSTED 19/02/99 View Document
07/04/997 April 1999	£ NC 204222/1097079 19/0 View Document
25/11/9825 November 1998	AUDITOR'S RESIGNATION View Document
06/10/986 October 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View Document
22/07/9822 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
17/04/9817 April 1998	ALTER MEM AND ARTS 23/02/98 View Document
06/04/986 April 1998	View Document
06/04/986 April 1998	SECRETARY RESIGNED View Document
06/04/986 April 1998	NEW SECRETARY APPOINTED View Document
06/04/986 April 1998	NEW DIRECTOR APPOINTED View Document
18/09/9718 September 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View Document
27/06/9727 June 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/06/9727 June 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 View Document
18/06/9718 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/964 October 1996	NEW DIRECTOR APPOINTED View Document
04/10/964 October 1996	NEW DIRECTOR APPOINTED View Document
30/09/9630 September 1996	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View Document
30/09/9630 September 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
15/09/9515 September 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View Document
15/09/9515 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/10/945 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
29/09/9429 September 1994	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View Document
29/09/9429 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/937 December 1993	S252 DISP LAYING ACC 11/11/93 View Document
17/11/9317 November 1993	Accounts for a small company made up to 1993-03-31 View Document
17/11/9317 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
13/10/9313 October 1993	View Document
13/10/9313 October 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View Document
13/10/9313 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/939 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9223 December 1992	View Document
18/12/9218 December 1992	RE: ALLOT SHARES 15/12/92 View Document
18/12/9218 December 1992	NEW DIRECTOR APPOINTED View Document
18/12/9218 December 1992	View Document
18/12/9218 December 1992	NC INC ALREADY ADJUSTED 15/12/92 View Document
18/12/9218 December 1992	View Document
18/12/9218 December 1992	£ NC 261266/204222 15/12/92 View Document
18/12/9218 December 1992	Resolutions View Document
18/12/9218 December 1992	Resolutions View Document
18/12/9218 December 1992	NC DEC ALREADY ADJUSTED 15/12/92 View Document
18/12/9218 December 1992	NEW DIRECTOR APPOINTED View Document
27/08/9227 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View Document
12/08/9212 August 1992	Accounts for a small company made up to 1992-03-31 View Document
12/08/9212 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
09/10/919 October 1991	Accounts for a small company made up to 1991-03-31 View Document
09/10/919 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
02/10/912 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/08/9128 August 1991	RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS View Document
28/08/9128 August 1991	View Document
13/09/9013 September 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View Document
13/09/9013 September 1990	View Document
05/09/905 September 1990	Accounts for a small company made up to 1990-03-31 View Document
05/09/905 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
31/05/9031 May 1990	Resolutions View Document
31/05/9031 May 1990	View Document
31/05/9031 May 1990	NC INC ALREADY ADJUSTED 31/01/90 View Document
17/05/9017 May 1990	View Document
17/05/9017 May 1990	View Document
17/05/9017 May 1990	£ NC 100000/250000 31/01/90 View Document
05/01/905 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/8923 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
23/08/8923 August 1989	Accounts for a small company made up to 1989-03-31 View Document
23/08/8923 August 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View Document
23/08/8923 August 1989	View Document
17/08/8817 August 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View Document
17/08/8817 August 1988	Accounts made up to 1988-03-31 View Document
17/08/8817 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
17/08/8817 August 1988	View Document
18/02/8818 February 1988	Resolutions View Document
18/02/8818 February 1988	RECON View Document
18/02/8818 February 1988	REDESIG OF SHRS 06/01/88 View Document
18/02/8818 February 1988	View Document
20/11/8720 November 1987	DIRECTOR RESIGNED View Document
20/11/8720 November 1987	View Document
25/04/8725 April 1987	NEW DIRECTOR APPOINTED View Document
25/04/8725 April 1987	View Document
16/04/8716 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/8716 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/8714 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/8713 February 1987	View Document
13/02/8713 February 1987	REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 11 ST JAMESS SQUARE MANCHESTER M2 6DR View Document
04/02/874 February 1987	COMPANY NAME CHANGED FLOWERFIND LIMITED CERTIFICATE ISSUED ON 04/02/87 View Document
25/11/8625 November 1986	View Document
25/11/8625 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/8625 November 1986	View Document
25/11/8625 November 1986	REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View Document
30/09/8630 September 1986	CERTIFICATE OF INCORPORATION View Document

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ROBERTSON GEOLOGGING LIMITED

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