ROWAN EUROPE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Appointment of Hani Kiwan as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Satisfaction of charge 094039840005 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 094039840004 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 094039840002 in full |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Cessation of Rowan International Topco Limited as a person with significant control on 2022-05-05 |
| 09/05/229 May 2022 | Registration of charge 094039840005, created on 2022-05-05 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Termination of appointment of John Christopher Place as a director on 2021-10-15 |
| 10/08/2110 August 2021 | Director's details changed for Miss Sarah Guest on 2021-08-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR DAVID RICHARD PARRY |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094039840001 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094039840003 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN INTERNATIONAL TOPCO LIMITED |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094039840002 |
| 12/12/1712 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1712 December 2017 | ADOPT ARTICLES 04/12/2017 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094039840001 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED JOHN CHRISTOPHER PLACE |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DUNCAN CLIVE MASTIN |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WF |
| 06/12/176 December 2017 | CESSATION OF ALAN JOHN SAYWELL AS A PSC |
| 06/12/176 December 2017 | CESSATION OF PAUL RUSSELL TISSIMAN AS A PSC |
| 06/12/176 December 2017 | CESSATION OF ALAN TERENCE LITTMODEN AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TISSIMAN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAYWELL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LITTMODEN |
| 31/10/1731 October 2017 | CESSATION OF MATTHEW PIEARS AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PIEARS |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 23/01/1523 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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