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.
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 |