ROWAN DRILLING (UK) LIMITED

Company number SC061864

Date	Type	Description	View / Download
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(1 page)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 202	(5 pages)
27 Sep 2024	SH20	Statement by Directors	(1 page)
27 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	(1 page)
27 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2024	AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 13 August 2024	(1 page)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(6 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 202 USD 25,061,000	(3 pages)
12 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 202.00	(5 pages)
01 Dec 2023	SH20	Statement by Directors	(4 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	(4 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors are authorised, pursuant to article 37 of the company's articles of association, to capitalise a sum not exceeding us$25,061,000 standing to the credit of the company's "other reserves" and to apply such sum in paying up in full one b deferred share of us$25,061,000 in the capital of the company and to allot and issue such new share, credited as fully paid, to egl, such authority to apply until the first anniversary of the date on which this resolution is passed/that, on recommendation of the board of director and subject to completion of the capital reduction referred to in resolution 3, an interim distribution by was of the relaease of a promissory note issued by ensco international LIMITED in favour of the company on or aroudn the date of these resolutions, under which the company is entitled payment of the principal amount of us$68,308,639.61 Be and is hereby approved. 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
20 Jul 2023	PSC02	Notification of Valaris Limited as a person with significant control on 28 December 2022	(2 pages)
20 Jul 2023	PSC07	Cessation of Rowan No.1 Limited as a person with significant control on 28 December 2022	(1 page)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
24 Apr 2023	MR04	Satisfaction of charge SC0618640003 in full	(1 page)
24 Apr 2023	MR04	Satisfaction of charge SC0618640004 in full	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
04 Oct 2022	SH19	Statement of capital on 4 October 2022 GBP 202.00	(5 pages)
04 Oct 2022	SH20	Statement by Directors	(4 pages)
04 Oct 2022	CAP-SS	Solvency Statement dated 04/10/22	(4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company as at the date on which this resolution is passed be reduced by us$63,216,000 and the capital be added to the company's reserves 04/10/2022	(1 page)

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