ROWAN UK DISTRIBUTION LIMITED

Company number 03198559

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Kevan Mark Mallinder as a director on 10 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Duncan Clive Mastin as a director on 27 June 2019	(1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
21 Nov 2018	AP01	Appointment of Mr David Richard Parry as a director on 30 October 2018	(2 pages)
22 Oct 2018	MR04	Satisfaction of charge 031985590004 in full	(1 page)
01 Oct 2018	MR01	Registration of charge 031985590006, created on 27 September 2018	(25 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
29 Dec 2017	CC04	Statement of company's objects	(2 pages)
20 Dec 2017	PSC02	Notification of Rowan International Topco Limited as a person with significant control on 4 December 2017	(2 pages)
12 Dec 2017	MR01	Registration of charge 031985590005, created on 4 December 2017	(37 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Dec 2017	MR01	Registration of charge 031985590004, created on 4 December 2017	(25 pages)
06 Dec 2017	TM01	Termination of appointment of Paul Russell Tissiman as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alan John Saywell as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alan Terence Littmoden as a director on 4 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Paul Russell Tissiman as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Alan Terence Littmoden as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Alan John Saywell as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Duncan Clive Mastin as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of John Christopher Place as a director on 4 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 6 December 2017	(1 page)
28 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)