About

Registered Number: 04479548
Date of Incorporation: 08/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Methuen Park, Chippenham, Wiltshire, SN14 0WT

 

Based in Wiltshire, R-log Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREVE, Michael Curtis 15 November 2002 03 May 2010 1
MABON, David 03 May 2010 18 May 2020 1
ROADARMEL, Richard 15 November 2002 18 May 2020 1
Secretary Name Appointed Resigned Total Appointments
COLLOFF, Lyn Carol 10 December 2019 - 1
DOWLING, Alison Jane 04 December 2014 07 July 2017 1
FORBES, David John 07 July 2017 14 August 2017 1
SHARMA, Rajiv 14 August 2017 10 December 2019 1
WILLIAMS, Stephen Philip 26 April 2010 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
AA - Annual Accounts 24 January 2020
TM02 - Termination of appointment of secretary 13 December 2019
AP03 - Appointment of secretary 13 December 2019
TM01 - Termination of appointment of director 06 September 2019
CH01 - Change of particulars for director 03 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 29 September 2017
AP03 - Appointment of secretary 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
CS01 - N/A 21 July 2017
PSC02 - N/A 20 July 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
AA - Annual Accounts 07 September 2016
CS01 - N/A 25 July 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 23 September 2015
AP03 - Appointment of secretary 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 10 August 2015
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 02 July 2010
AP01 - Appointment of director 07 May 2010
TM01 - Termination of appointment of director 06 May 2010
AP03 - Appointment of secretary 06 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 09 July 2007
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 24 January 2004
225 - Change of Accounting Reference Date 24 January 2004
363s - Annual Return 11 August 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 March 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
RESOLUTIONS - N/A 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
CERTNM - Change of name certificate 04 November 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.