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ROWAN RECRUITMENT LIMITED

Company number 07434361

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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)
28 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 26/06/2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 MR01 Registration of charge 074343610001, created on 8 May 2018
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Richard Ian Robinson as a director on 5 October 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 282,798
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 282,798
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 282,798
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Jane Louise Chantry as a director
20 Jan 2012 CERTNM Company name changed david anwyl associates LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
20 Jan 2012 CONNOT Change of name notice
29 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 282,798.00
28 Nov 2011 AP01 Appointment of Paul Christopher Waite as a director
07 Nov 2011 SH06 Cancellation of shares. Statement of capital on 7 November 2011
  • GBP 171,217
07 Nov 2011 SH03 Purchase of own shares.
04 Nov 2011 CH01 Director's details changed for Richard Ian Robinson on 26 October 2011