About

Registered Number: 02059684
Date of Incorporation: 30/09/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Deganwy, Conwy, LL31 9PX

 

Robertson Geologging Ltd was registered on 30 September 1986, it's status in the Companies House registry is set to "Active". Garantini, Simon Franz, Oguri, Fumitaka, Parry, Stephen Nigel, Shigemoto, Naoto, Rees, Richard William, Eguchi, Kunihiro, Goebuchi, Toru, Jimbo, Tadashi, Kanemori, Takashi, Kobayashi, Katsuhiko, Merton-lyn, Derek Noel, Dr, Nagase, Masami, Ohkubo, Hidehiko, Ohya, Satoru, Sano, Ko, Shima, Hiromasa, Shoji, Yasunori, Tanaka, Kenji, Wright, Anthony John, Dr are the current directors of the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARANTINI, Simon Franz 01 October 2017 - 1
OGURI, Fumitaka 24 February 2020 - 1
PARRY, Stephen Nigel 01 April 1998 - 1
SHIGEMOTO, Naoto 01 April 2017 - 1
EGUCHI, Kunihiro 01 November 2015 24 February 2020 1
GOEBUCHI, Toru 31 October 2001 30 September 2002 1
JIMBO, Tadashi 12 May 2009 21 May 2015 1
KANEMORI, Takashi 12 May 2009 15 May 2013 1
KOBAYASHI, Katsuhiko 30 August 1996 12 May 2009 1
MERTON-LYN, Derek Noel, Dr N/A 30 September 2017 1
NAGASE, Masami 15 May 2013 08 May 2015 1
OHKUBO, Hidehiko 30 August 1996 30 September 2002 1
OHYA, Satoru 15 December 1992 01 October 2006 1
SANO, Ko 01 October 2006 12 May 2009 1
SHIMA, Hiromasa 25 August 2005 31 March 2017 1
SHOJI, Yasunori 06 November 2002 24 August 2005 1
TANAKA, Kenji 15 December 1992 30 August 1996 1
WRIGHT, Anthony John, Dr N/A 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
REES, Richard William 01 April 1998 06 October 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 June 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 23 October 2017
PSC05 - N/A 23 October 2017
AP01 - Appointment of director 23 October 2017
CH03 - Change of particulars for secretary 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 08 November 2016
AA01 - Change of accounting reference date 18 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 November 2015
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 17 November 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 08 October 2013
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 21 September 2011
MISC - Miscellaneous document 18 August 2011
AA03 - Notice of resolution removing auditors 03 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 27 February 2009
395 - Particulars of a mortgage or charge 21 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 22 June 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 29 June 2006
395 - Particulars of a mortgage or charge 26 May 2006
395 - Particulars of a mortgage or charge 05 January 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 18 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 05 August 2003
AUD - Auditor's letter of resignation 09 July 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 02 July 1999
RESOLUTIONS - N/A 07 April 1999
RESOLUTIONS - N/A 07 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
123 - Notice of increase in nominal capital 07 April 1999
AUD - Auditor's letter of resignation 25 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 22 July 1998
RESOLUTIONS - N/A 17 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
363s - Annual Return 18 September 1997
AA - Annual Accounts 27 June 1997
225 - Change of Accounting Reference Date 27 June 1997
395 - Particulars of a mortgage or charge 18 June 1997
288 - N/A 04 October 1996
288 - N/A 04 October 1996
363s - Annual Return 30 September 1996
AA - Annual Accounts 30 September 1996
288 - N/A 30 September 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 15 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 29 September 1994
RESOLUTIONS - N/A 07 December 1993
RESOLUTIONS - N/A 07 December 1993
AA - Annual Accounts 17 November 1993
363s - Annual Return 13 October 1993
395 - Particulars of a mortgage or charge 09 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1992
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
288 - N/A 18 December 1992
288 - N/A 18 December 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1992
123 - Notice of increase in nominal capital 18 December 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 12 August 1992
AA - Annual Accounts 09 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1991
363a - Annual Return 28 August 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 05 September 1990
RESOLUTIONS - N/A 31 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
123 - Notice of increase in nominal capital 17 May 1990
395 - Particulars of a mortgage or charge 05 January 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
RESOLUTIONS - N/A 18 February 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 February 1988
288 - N/A 20 November 1987
288 - N/A 25 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 14 March 1987
287 - Change in situation or address of Registered Office 13 February 1987
CERTNM - Change of name certificate 04 February 1987
287 - Change in situation or address of Registered Office 25 November 1986
288 - N/A 25 November 1986
CERTINC - N/A 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 February 2009 Fully Satisfied

N/A

Legal mortgage 24 May 2006 Fully Satisfied

N/A

Legal mortgage 03 January 2006 Fully Satisfied

N/A

Fixed and floating charge 09 June 1997 Outstanding

N/A

Legal mortgage 06 January 1993 Fully Satisfied

N/A

Legal charge 21 December 1989 Fully Satisfied

N/A

Debenture 02 April 1987 Fully Satisfied

N/A

Legal charge 02 April 1987 Fully Satisfied

N/A

Debenture 09 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.