- Company Overview for ROWAN FINANCE LTD (02474878)
- Filing history for ROWAN FINANCE LTD (02474878)
- People for ROWAN FINANCE LTD (02474878)
- Charges for ROWAN FINANCE LTD (02474878)
- More for ROWAN FINANCE LTD (02474878)
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) |
---|---|---|---|
20 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
22 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Michael David Watson as a director on 12 April 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
|
|
05 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
17 Mar 2015 | MR01 | Registration of charge 024748780003, created on 12 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr William Kenneth Procter as a director on 28 July 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
14 Jun 2013 | TM01 | Termination of appointment of William Procter as a director | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
03 Jan 2013 | TM02 | Termination of appointment of Ian Rapley as a secretary | |
31 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
09 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary |