ROWEN STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES |
| 13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOBBS |
| 07/01/137 January 2013 | DIRECTOR APPOINTED JONATHAN DAVID RHODES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KARL DOBBS / 01/12/2011 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | SECRETARY APPOINTED JONATHAN DAVID RHODES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED ROBERT WILLIAM EVANS |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE |
| 12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KARL DOBBS / 12/02/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED ROBERT MCLAREN |
| 12/03/0912 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR RESIGNED PETER LEVINE |
| 02/05/082 May 2008 | DIRECTOR RESIGNED GEOFFREY ELLISON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RE FACILITIES AGREEMENT 04/10/07 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: FULWOOD ROAD SOUTH SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JW |
| 22/02/0722 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RE GUARANTEE 15/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 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 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: DALTON AIRFIELD INDUATRIAL EST. DALTON THIRSK NORTH YORKSHIRE YO7 3JN |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | FORM OF GUARANTEE 17/05/96 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED IMCO (0196) LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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