- Company Overview for ROWAN ALBA LTD. (SC289744)
- Filing history for ROWAN ALBA LTD. (SC289744)
- People for ROWAN ALBA LTD. (SC289744)
- More for ROWAN ALBA LTD. (SC289744)
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) |
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02 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Russell John Eadie as a director on 17 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Margaret Mary Dawson as a director on 17 September 2018 | |
12 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
12 Sep 2018 | CH03 | Secretary's details changed for Helen Carlin on 12 September 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Sally Jacqueline Forbes as a director on 24 August 2018 | |
29 May 2018 | TM01 | Termination of appointment of David John Harold as a director on 5 March 2018 | |
12 Dec 2017 | AP01 | Appointment of Mr David John Harold as a director on 27 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Diane Fairlie-Clarke as a director on 2 October 2017 | |
12 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
11 Sep 2017 | AP01 | Appointment of Ms Sally Jacqueline Forbes as a director on 6 March 2017 | |
11 Sep 2017 | AP01 | Appointment of Ms Tertia Louise Bulkeley Bailey as a director on 6 March 2017 | |
11 Sep 2017 | AP01 | Appointment of Mr Craig Mcmillan Hutchison as a director on 6 March 2017 | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Sep 2016 | AP01 | Appointment of Mrs Ann Crichton Nolan as a director on 9 September 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
01 Feb 2016 | TM01 | Termination of appointment of Michelle Davitt as a director on 5 January 2016 | |
14 Sep 2015 | AP01 | Appointment of Ms Fin Wycherley as a director on 28 July 2015 | |
13 Sep 2015 | AR01 | Annual return made up to 1 September 2015 no member list | |
26 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Harriet Hunter as a director on 19 May 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Robert Kelly as a director on 10 February 2015 | |
10 Dec 2014 | AA | Full accounts made up to 31 March 2014 |