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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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 30 June 2023
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02 Nov 2022 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 2 November 2022
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02 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 2 November 2022
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Richard Hugh Pett as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Michael Robert Pett as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 2 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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03 Mar 2021 |
PSC05 |
Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
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03 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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03 Mar 2021 |
PSC05 |
Change of details for Rowansec Limited as a person with significant control on 4 January 2021
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03 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
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03 Mar 2021 |
CH02 |
Director's details changed for Rowansec Limited on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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