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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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02 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2024 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 1 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Road Swadlincote Derbyshire DE11 0WT on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 1 January 2024
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02 Jan 2024 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 1 January 2024
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02 Jan 2024 |
AP02 |
Appointment of Ground Solutions (Uk) Limited as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Michael Robert Pett as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 1 January 2024
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Rowan Formations Limited as a person with significant control on 16 September 2020
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21 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Skott Giacomo Hughes as a director on 16 September 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of Diana Margaret Eames as a director on 16 September 2020
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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10 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
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10 Mar 2021 |
CH02 |
Director's details changed for Rowansec Limited on 4 January 2021
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