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ROBERTSON GEOSPEC INTERNATIONAL LIMITED

Company number 03558882

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Sep 2023	CH03	Secretary's details changed for Mr Robert Edward Bell-Davies on 7 September 2023	View PDF Secretary's details changed for Mr Robert Edward Bell-Davies on 7 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Mr Robert Edward Bell-Davies as a secretary on 7 December 2022	View PDF Appointment of Mr Robert Edward Bell-Davies as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Samantha Boast as a secretary on 7 December 2022	View PDF Termination of appointment of Samantha Boast as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Quorum and declaration of interests 20/09/2022	View PDF Resolutions RES13 ‐ Quorum and declaration of interests 20/09/2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Phillip Martin Baxter as a director on 22 April 2022	View PDF Termination of appointment of Phillip Martin Baxter as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Douglas Mark Parlane Paton as a director on 20 April 2022	View PDF Termination of appointment of Douglas Mark Parlane Paton as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 20 April 2022	View PDF Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 16/09/2021	View PDF Resolutions RES13 ‐ Approve accounts 16/09/2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
11 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
07 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	TM01	Termination of appointment of Clementine Maveyraud as a director on 15 March 2019	View PDF Termination of appointment of Clementine Maveyraud as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CH01	Director's details changed for Ms Clementine Maveyraud on 8 November 2018	View PDF Director's details changed for Ms Clementine Maveyraud on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 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 - 27 pages (27 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 255,544	View PDF Statement of capital following an allotment of shares on 26 June 2018 GBP 255,544 - link opens in a new window - 3 pages (3 pages)

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ROBERTSON GEOSPEC INTERNATIONAL LIMITED

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