Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Aug 2022 |
AUD |
Auditor's resignation
|
|
|
20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
MR01 |
Registration of charge SC0618640004, created on 30 April 2021
|
|
|
18 May 2021 |
MR01 |
Registration of charge SC0618640003, created on 30 April 2021
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge SC0618640002 in full
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge SC0618640001 in full
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
19 Feb 2021 |
PSC02 |
Notification of Rowan No.1 Limited as a person with significant control on 6 April 2016
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of Rowan Companies Limited as a person with significant control on 6 April 2016
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Nov 2020 |
MR01 |
Registration of charge SC0618640002, created on 17 November 2020
|
|
|
15 Oct 2020 |
MR01 |
Registration of charge SC0618640001, created on 25 September 2020
|
|
|
09 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry in proposed transactions 24/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT to 6 Queens Road Aberdeen AB15 4ZT on 26 February 2020
|
|
|
25 Feb 2020 |
PSC05 |
Change of details for Rowan Companies Plc as a person with significant control on 20 June 2019
|
|
|
18 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mr Jonathan P Cross as a director on 15 June 2019
|
|
|
02 Jul 2019 |
AP03 |
Appointment of Mr Jonathan Paul Cross as a secretary on 15 June 2019
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mr Stephen Laurence Mooney as a director on 15 June 2019
|
|
|
02 Jul 2019 |
TM01 |
Termination of appointment of Dennis Scott Baldwin as a director on 15 June 2019
|
|
|
02 Jul 2019 |
TM02 |
Termination of appointment of Mark Francis Mai as a secretary on 15 June 2019
|
|
|
02 Jul 2019 |
TM01 |
Termination of appointment of Theodore David Gobillot as a director on 15 June 2019
|
|