Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Trevor Glyn Jones as a director on 28 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr John Francis Landucci as a director on 28 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 23 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Ground Solutions Uk Limited as a director on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Miss Janine Eckmann as a director on 23 August 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 4 November 2022
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04 Nov 2022 |
AP02 |
Appointment of Ground Solutions Uk Limited as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Michael Robert Pett as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Colin James Cole as a director on 4 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 4 November 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Mar 2021 |
PSC05 |
Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
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12 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
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