ROWAN INTERNATIONAL BIDCO LIMITED

Company number 11011748

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Duncan Clive Mastin as a director on 27 June 2019	(1 page)
14 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Nov 2018	AP01	Appointment of Mr David Richard Parry as a director on 30 October 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
22 Oct 2018	MR04	Satisfaction of charge 110117480001 in full	(1 page)
01 Oct 2018	MR01	Registration of charge 110117480003, created on 27 September 2018	(25 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Feb 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Dec 2017	MR01	Registration of charge 110117480002, created on 4 December 2017	(37 pages)
07 Dec 2017	MR01	Registration of charge 110117480001, created on 4 December 2017	(25 pages)
06 Dec 2017	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 4 December 2017	(1 page)
06 Dec 2017	PSC02	Notification of Rowan International Topco Limited as a person with significant control on 4 December 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Connection Capital Llp as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
06 Dec 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 6 December 2017	(1 page)
06 Dec 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary 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)
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	(3 pages)
13 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-13 GBP 1	(11 pages)