ROWAN COMPANIES LIMITED

Company number 07805263

Date	Type	Description	View / Download
23 May 2017	AP03	Appointment of Mr Mark Mai as a secretary on 18 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Melanie Montague Trent as a secretary on 30 April 2017	(1 page)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(166 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 50,000 USD 16,003,561.5	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
25 Aug 2016	AP01	Appointment of Mr Charles Lawrence Szews as a director on 22 August 2016	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 50,000 USD 15,753,561.5	(8 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(171 pages)
04 May 2016	AP01	Appointment of Mr Jack Boyd Moore as a director on 28 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of William Theodore Fox Iii as a director on 28 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Walter Matthew Ralls as a director on 28 April 2016	(1 page)
30 Oct 2015	AP01	Appointment of Mr William Eugene Albrecht as a director on 28 October 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 50,000 USD 15,743,428	(13 pages)
02 Oct 2015	CH01	Director's details changed for William Theodore Fox Iii on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Sir Graham James Hearne on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Thomas Russell Hix on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Suzanne Paquin Nimocks on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Philip Dexter Peacock on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Walter Matthew Ralls on 1 July 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for John Joseph Quicke on 1 July 2015	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 USD 15,743,428 GBP 50,000	(8 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
01 Jun 2015	AP03	Appointment of Mrs. Geji Theresa Loether as a secretary on 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Colin Berkeley Moynihan as a director on 1 May 2015	(1 page)
27 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(139 pages)