ROWAN (UK) RESOLUTE LIMITED

Company number 08592390

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 USD 1.00	(5 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital reserve and reduction of other reserves 17/10/2019	(1 page)
23 Oct 2019	SH20	Statement by Directors	(2 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(2 pages)
29 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
10 Jul 2019	CH01	Director's details changed for Mr John Alexander Campbell Wilson on 15 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Kevin Michael Klein as a director on 15 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr John Alexander Campbell Wilson as a director on 15 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Jonathan P Cross as a director on 15 June 2019	(2 pages)
03 Jul 2019	AP03	Appointment of Mr Stephen Laurence Mooney as a secretary on 15 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Ross William Gallup as a director on 15 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Dennis Scott Baldwin as a director on 15 June 2019	(1 page)
03 Jul 2019	TM02	Termination of appointment of Mark Francis Mai as a secretary on 11 April 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Theodore David Gobillot as a director on 15 June 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Aug 2017	TM02	Termination of appointment of Geji Theresa Loether as a secretary on 17 May 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Rowan Companies Plc as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	(2 pages)