ROWAN DRILLING (UK) LIMITED

Company number SC061864

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mr Peter Henderson Wilson as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Sep 2012	AD01	Registered office address changed from Rowan House Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 6 September 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of William Wells as a director	(2 pages)
05 Sep 2012	AP01	Appointment of John Kevin Bartol as a director	(3 pages)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(6 pages)
13 Jan 2012	TM01	Termination of appointment of Michael Marcom as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Geji Theresa Loether as a secretary	(3 pages)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Sep 2011	AP01	Appointment of Thomas Peter Horlick Burke as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of David Russell as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mr David Patrick Russell on 20 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr William Wells on 20 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Michael Ray Marcom on 20 February 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Michael Dubose as a director	(1 page)
30 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 200	(4 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers under sect 550 CA2006 09/11/2009	(19 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)

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