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ROBERTSON GEOLOGGING LIMITED

Company number 02059684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	AD01	Registered office address changed from Deganwy Conwy LL31 9PX to Tre Morfa Enterprise Park Tre Morfa Enterprise Park Conwy LL32 8FB on 3 February 2025	View PDF Registered office address changed from Deganwy Conwy LL31 9PX to Tre Morfa Enterprise Park Tre Morfa Enterprise Park Conwy LL32 8FB on 3 February 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
29 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Simon Franz Garantini on 9 March 2020	View PDF Director's details changed for Mr Simon Franz Garantini on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Fumitaka Oguri as a director on 24 February 2020	View PDF Appointment of Mr Fumitaka Oguri as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Kunihiro Eguchi as a director on 24 February 2020	View PDF Termination of appointment of Kunihiro Eguchi as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
23 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	PSC05	Change of details for Oyo Corporation as a person with significant control on 1 April 2017	View PDF Change of details for Oyo Corporation as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Mr Naoto Shigemoto as a director on 1 April 2017	View PDF Appointment of Mr Naoto Shigemoto as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH03	Secretary's details changed for Stephen Nigel Parry on 18 April 2017	View PDF Secretary's details changed for Stephen Nigel Parry on 18 April 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CH01	Director's details changed for Stephen Nigel Parry on 19 April 2017	View PDF Director's details changed for Stephen Nigel Parry on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP01	Appointment of Mr Simon Franz Garantini as a director on 1 October 2017	View PDF Appointment of Mr Simon Franz Garantini as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM01	Termination of appointment of Derek Noel Merton-Lyn as a director on 30 September 2017	View PDF Termination of appointment of Derek Noel Merton-Lyn as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)

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ROBERTSON GEOLOGGING LIMITED

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