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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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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15 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Pamela Frances Dunthorne as a director on 4 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Ground Solutions Uk Limited as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Derek Mitcham Thorp as a director on 5 June 2024
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04 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2023 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Luke Francis Freeman as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 1 December 2023
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04 Dec 2023 |
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 December 2023
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04 Dec 2023 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 1 December 2023
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04 Dec 2023 |
AP02 |
Appointment of Ground Solutions Uk Limited as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Michael Robert Pett as a director on 1 December 2023
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 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 |
PSC05 |
Change of details for Rowansec Limited as a person with significant control on 4 January 2021
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12 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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