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ROWAN UK DISTRIBUTION LIMITED

Company number 03198559

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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)
31 Oct 2024 MR04 Satisfaction of charge 031985590007 in full
31 Oct 2024 MR04 Satisfaction of charge 031985590008 in full
29 Oct 2024 MR04 Satisfaction of charge 031985590005 in full
29 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Kevan Mark Mallinder as a director on 26 July 2022
18 May 2022 PSC05 Change of details for Rowan International Limited as a person with significant control on 5 May 2022
18 May 2022 PSC07 Cessation of Rowan International Topco Limited as a person with significant control on 5 May 2022
09 May 2022 MR01 Registration of charge 031985590008, created on 5 May 2022
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2021 TM01 Termination of appointment of John Christopher Place as a director on 15 October 2021
10 Aug 2021 CH01 Director's details changed for Miss Sarah Guest on 10 August 2021
29 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Michael Edward Seabrook as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Prashant Patel as a director on 20 January 2021
10 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
21 Apr 2020 AP01 Appointment of Miss Sarah Guest as a director on 1 April 2020
21 Apr 2020 AP01 Appointment of Mr Prashant Patel as a director on 1 April 2020
21 Apr 2020 TM01 Termination of appointment of David Richard Parry as a director on 31 March 2020
17 Apr 2020 MR01 Registration of charge 031985590007, created on 14 April 2020