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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23 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Mrs Nicola Mary Wright as a director on 2 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ground Solutions Uk Limited as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Nick Kontarines as a director on 2 May 2023
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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 |
TM01 |
Termination of appointment of Rowansec Limited 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 Colin James Cole 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 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary 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 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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11 Mar 2021 |
CH02 |
Director's details changed for Rowansec Limited on 4 January 2021
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11 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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