ROWEN STRUCTURES LIMITED
Company number 03152085 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 | View document |
| 30 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | View document |
| 13 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOBBS | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED JONATHAN DAVID RHODES | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KARL DOBBS / 01/12/2011 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | SECRETARY APPOINTED JONATHAN DAVID RHODES | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED ROBERT WILLIAM EVANS | View document |
| 9 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | View document |
| 12 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KARL DOBBS / 12/02/2010 | View document |
| 16 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | DIRECTOR RESIGNED ROBERT MCLAREN | View document |
| 12 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | DIRECTOR RESIGNED PETER LEVINE | View document |
| 2 May 2008 | DIRECTOR RESIGNED GEOFFREY ELLISON | View document |
| 25 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RE FACILITIES AGREEMENT 04/10/07 | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: FULWOOD ROAD SOUTH SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JW | View document |
| 22 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | RE GUARANTEE 15/03/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: DALTON AIRFIELD INDUATRIAL EST. DALTON THIRSK NORTH YORKSHIRE YO7 3JN | View document |
| 20 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | FORM OF GUARANTEE 17/05/96 | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | View document |
| 14 Feb 1996 | COMPANY NAME CHANGED IMCO (0196) LIMITED CERTIFICATE ISSUED ON 14/02/96 | View document |
| 29 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |