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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)
16 Oct 2017 TM01 Termination of appointment of Hiromasa Shima as a director on 31 March 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
26 May 2016 AA Full accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,097,079
18 Nov 2015 AP01 Appointment of Mr Kunihiro Eguchi as a director on 1 November 2015
18 Nov 2015 TM01 Termination of appointment of a director
17 Nov 2015 TM01 Termination of appointment of Takashi Kanemori as a director on 1 November 2015
04 Aug 2015 AP01 Appointment of Mr Takashi Kanemori as a director on 8 May 2015
04 Aug 2015 TM01 Termination of appointment of Masami Nagase as a director on 8 May 2015
04 Aug 2015 TM01 Termination of appointment of Tadashi Jimbo as a director on 21 May 2015
05 Jun 2015 AA Full accounts made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,097,079
13 Feb 2014 AA Full accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,097,079
08 Oct 2013 AP01 Appointment of Mr Masami Nagase as a director
24 Sep 2013 TM01 Termination of appointment of Takashi Kanemori as a director
14 Dec 2012 AA Full accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Aug 2011 MISC Quoting section 519
03 Jun 2011 AA03 Resignation of an auditor
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5