ROWAN NO.2 LIMITED

Company number 08026111

Date	Type	Description	View / Download
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
03 Jul 2019	AP01	Appointment of Mr John Alexander Campbell Winton as a director on 15 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Peter Henderson Wilson as a director on 15 June 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Mr Jonathan Paul Cross as a secretary on 15 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Stephen Laurence Mooney as a director on 15 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Rui Miguel Silva Gomes as a director on 15 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Theodore David Gobillot as a director on 15 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Dennis Scott Baldwin as a director on 15 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Mark Francis Mai as a secretary on 11 April 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2,060	(4 pages)
25 Jun 2018	AP01	Appointment of Mr Rui Miguel Silva Gomes as a director on 18 June 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,000	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Michael Doyle Boykin as a director on 12 April 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
08 Aug 2017	TM02	Termination of appointment of Geji Theresa Loether as a secretary on 17 May 2017	(1 page)
20 Jun 2017	AP03	Appointment of Mr Mark Francis Mai as a secretary on 18 May 2017	(2 pages)
25 May 2017	AP03	Appointment of Geji Theresa Loether as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Melanie Montague Trent as a secretary on 30 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 December 2016 GBP 3	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)