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ROWAN COMPANIES LIMITED

Company number 07805263

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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)
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 3 August 2023	View PDF Liquidators' statement of receipts and payments to 3 August 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2023	MR04	Satisfaction of charge 078052630003 in full	View PDF Satisfaction of charge 078052630003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 078052630002 in full	View PDF Satisfaction of charge 078052630002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022	View PDF Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Gilles Luca as a director on 13 July 2022	View PDF Termination of appointment of Gilles Luca as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr John Alexander Campbell Winton as a director on 13 July 2022	View PDF Appointment of Mr John Alexander Campbell Winton as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022	View PDF Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 USD 2,469,581,499.75 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 June 2022 USD 2,469,581,499.75 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 USD 0.25	View PDF Statement of capital on 16 June 2022 USD 0.25 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CS01	01/10/21 Statement of Capital gbp 50000 01/10/21 Statement of Capital usd 16470761.75 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21	View PDF 01/10/21 Statement of Capital gbp 50000 01/10/21 Statement of Capital usd 16470761.75 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21 - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	AP01	Appointment of Mr Peter Henderson Wilson as a director on 3 September 2021	View PDF Appointment of Mr Peter Henderson Wilson as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Thomas Peter Horlick Burke as a director on 2 September 2021	View PDF Termination of appointment of Thomas Peter Horlick Burke as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)

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