ROWAN (UK) RESOLUTE LIMITED

Company number 08592390

Date	Type	Description	View / Download
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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
14 Apr 2016	AP01	Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 1	(6 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
02 Oct 2014	AP01	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of John Kevin Bartol as a director on 1 October 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 USD 1	(6 pages)
15 Jul 2013	AP01	Appointment of John Kevin Bartol as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Gregory Michael Hatfield as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Ross William Gallup as a director	(2 pages)
12 Jul 2013	AP03	Appointment of Melanie Montague Trent as a secretary	(2 pages)
12 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
12 Jul 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
01 Jul 2013	NEWINC	Incorporation	(42 pages)