ROWAN UK DISTRIBUTION LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Termination of appointment of Michael Edward Seabrook as a director on 2025-07-22 View Document
22/07/2522 July 2025 New	Confirmation statement made on 2025-07-10 with no updates View Document
28/05/2528 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
06/12/246 December 2024	Appointment of Hani Kiwan as a director on 2024-10-29 View Document
31/10/2431 October 2024	Satisfaction of charge 031985590008 in full View Document
31/10/2431 October 2024	Satisfaction of charge 031985590007 in full View Document
29/10/2429 October 2024	Satisfaction of charge 031985590005 in full View Document
29/08/2429 August 2024	Confirmation statement made on 2024-07-10 with no updates View Document
10/05/2410 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/07/2317 July 2023	Confirmation statement made on 2023-07-10 with no updates View Document
05/06/235 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/05/2218 May 2022	Change of details for Rowan International Limited as a person with significant control on 2022-05-05 View Document
18/05/2218 May 2022	Cessation of Rowan International Topco Limited as a person with significant control on 2022-05-05 View Document
09/05/229 May 2022	Registration of charge 031985590008, created on 2022-05-05 View Document
01/04/221 April 2022	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/10/2115 October 2021	Termination of appointment of John Christopher Place as a director on 2021-10-15 View Document
10/08/2110 August 2021	Director's details changed for Miss Sarah Guest on 2021-08-10 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-10 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View Document
21/04/2021 April 2020	DIRECTOR APPOINTED MISS SARAH GUEST View Document
21/04/2021 April 2020	DIRECTOR APPOINTED MR PRASHANT PATEL View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY View Document
17/04/2017 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031985590007 View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASTIN View Document
04/07/194 July 2019	DIRECTOR APPOINTED MR KEVAN MARK MALLINDER View Document
14/05/1914 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MR DAVID RICHARD PARRY View Document
22/10/1822 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031985590004 View Document
01/10/181 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031985590006 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
29/12/1729 December 2017	STATEMENT OF COMPANY'S OBJECTS View Document
20/12/1720 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN INTERNATIONAL TOPCO LIMITED View Document
12/12/1712 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031985590005 View Document
11/12/1711 December 2017	ADOPT ARTICLES 04/12/2017 View Document
07/12/177 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031985590004 View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL TISSIMAN View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN LITTMODEN View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN SAYWELL View Document
06/12/176 December 2017	CESSATION OF ALAN TERENCE LITTMODEN AS A PSC View Document
06/12/176 December 2017	CESSATION OF ALAN JOHN SAYWELL AS A PSC View Document
06/12/176 December 2017	CESSATION OF PAUL RUSSELL TISSIMAN AS A PSC View Document
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 12 HELMET ROW LONDON EC1V 3QJ View Document
06/12/176 December 2017	DIRECTOR APPOINTED DUNCAN CLIVE MASTIN View Document
06/12/176 December 2017	DIRECTOR APPOINTED JOHN CHRISTOPHER PLACE View Document
28/11/1728 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/09/176 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
13/10/1513 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
02/09/152 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031985590003 View Document
14/07/1514 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
19/05/1519 May 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/05/1519 May 2015	COMPANY NAME CHANGED FOOD DIRECT LTD CERTIFICATE ISSUED ON 19/05/15 View Document
20/03/1520 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031985590003 View Document
24/02/1524 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/10/148 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/07/1411 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SAYWELL / 11/07/2014 View Document
11/07/1411 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TERENCE LITTMODEN / 11/07/2014 View Document
11/07/1411 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
11/07/1411 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL TISSIMAN / 11/07/2014 View Document
27/06/1427 June 2014	REGISTERED OFFICE CHANGED ON 27/06/2014 FROM ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON ESSEX SS14 3WF View Document
20/05/1420 May 2014	Annual return made up to 14 May 2014 with full list of shareholders View Document

02/05/142 May 2014	REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM View Document
13/08/1313 August 2013	SECOND FILING WITH MUD 14/05/13 FOR FORM AR01 View Document
21/07/1321 July 2013	REGISTERED OFFICE CHANGED ON 21/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU, ENGLAND View Document
24/05/1324 May 2013	Annual return made up to 14 May 2013 with full list of shareholders View Document
08/05/138 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/07/1227 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/07/123 July 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View Document
08/06/128 June 2012	Annual return made up to 14 May 2012 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
20/04/1220 April 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View Document
15/03/1215 March 2012	DIRECTOR APPOINTED ALAN JOHN SAYWELL View Document
15/03/1215 March 2012	DIRECTOR APPOINTED ALAN TERENCE LITTMODEN View Document
15/03/1215 March 2012	DIRECTOR APPOINTED PAUL RUSSELL TISSIMAN View Document
14/03/1214 March 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
14/03/1214 March 2012	PREVEXT FROM 31/12/2011 TO 29/02/2012 View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, SECRETARY COMPANY ADVISORY SERVICES LIMITED View Document
13/03/1213 March 2012	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, C/O MELWOODS VIKING HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD AMBOR View Document
05/03/125 March 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR PETER OPPENHEIMER View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/07/1112 July 2011	Annual return made up to 14 May 2011 with full list of shareholders View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAROLD OPPENHEIMER / 14/05/2010 View Document
19/05/1019 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 14/05/2010 View Document
19/05/1019 May 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY AMBOR / 14/05/2010 View Document
19/01/1019 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
28/07/0928 July 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/06/082 June 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/09/076 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/074 June 2007	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
31/05/0631 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
23/05/0523 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
25/08/0425 August 2004	REGISTERED OFFICE CHANGED ON 25/08/04 FROM: GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6NS View Document
06/07/046 July 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
05/06/035 June 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
07/06/027 June 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
29/01/0229 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
22/08/0122 August 2001	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
29/01/0129 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
06/07/006 July 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
01/03/001 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0031 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
04/10/994 October 1999	DIVISION 01/02/99 View Document
08/06/998 June 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View Document
23/12/9823 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
25/06/9825 June 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View Document
12/11/9712 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
19/06/9719 June 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View Document
24/03/9724 March 1997	NEW DIRECTOR APPOINTED View Document
17/03/9717 March 1997	NEW SECRETARY APPOINTED View Document
17/03/9717 March 1997	DIRECTOR RESIGNED View Document
17/03/9717 March 1997	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View Document
07/03/977 March 1997	REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 1 MALCOLM DRIVE, SURBITON, SURREY KT6 6QS View Document
03/03/973 March 1997	NEW DIRECTOR APPOINTED View Document
03/03/973 March 1997	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	DIRECTOR RESIGNED View Document
20/06/9620 June 1996	SECRETARY RESIGNED View Document
14/05/9614 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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