Having been setup in 1986, Robertson Geologging Ltd have registered office in the United Kingdom. This company has 19 directors.
| 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 |
| 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 |
| 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 |
