ROWAN NO.1 LIMITED
Company is dissolved
General Information
NAME
ROWAN NO.1 LIMITED
COMPANY NUMBER
08026104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2012
(12 years and 8 months old)
WEBSITE
www.rowan.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Cannon Place
78 Cannon Street
London
EC4N 6AF
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALARIS PLC | In Administration | View Report |
| ROWAN NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 21/03/2023 | Peter Henderson Wilson (926182880) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROWAN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Secretary: 11/04/2012 - 12/06/2012 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 21/03/2023 | Peter Henderson Wilson (926182880) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 09/12/2019 | Peter Henderson Wilson (920905066) has left the board |
| 09/12/2019 | New Board Member Peter Henderson Wilson (926182880) Appointed |
| 05/07/2019 | New Board Member Peter Henderson Wilson (920905066) Appointed |
| 05/07/2019 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 04/07/2019 | New Board Member Stephen Laurence Mooney (926007728) Appointed |
| 04/07/2019 | New Company Secretary Jonathan Paul Cross (926007970) Appointed |
| 04/07/2019 | Dennis Scott Baldwin (920715288) has left the board |
| 04/07/2019 | Theodore David Gobillot (919145302) has left the board |
| 04/07/2019 | Mark Francis Mai (923394366) has left the board |
| 04/07/2019 | Rui Miguel Silva Gomes (924774616) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Rui Miguel Silva Gomes (924774616) Appointed |
| 26/04/2018 | Michael Doyle Boykin (919145249) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/08/2017 | Geji Theresa Loether (923223747) has left the board |
| 22/06/2017 | New Company Secretary Mark Francis Mai (923394366) Appointed |
| 29/05/2017 | New Company Secretary Geji Theresa Loether (923223747) Appointed |
| 05/05/2017 | Melanie Montague Trent (917012583) has left the board |
| 18/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 25/04/2016 | Dennis Scott Baldwin (920716065) has left the board |
| 25/04/2016 | New Board Member Dennis Scott Baldwin (920715288) Appointed |
| 18/04/2016 | New Board Member Dennis Scott Baldwin (920716065) Appointed |
| 14/04/2016 | Gregory Michael Hatfield (917976888) has left the board |
| 12/09/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 09/04/2015 | Michael Doyle Boykin (919146089) has left the board |
| 09/04/2015 | New Board Member Michael Doyle Boykin (919145249) Appointed |
| 05/02/2015 | Theodore David Gobillot (919146122) has left the board |
| 05/02/2015 | New Board Member Theodore David Gobillot (919145302) Appointed |
| 14/10/2014 | New Accounts filed |
| 06/10/2014 | John Lawrence Buvens (912300548) has left the board |
| 06/10/2014 | New Board Member Michael Doyle Boykin (919146089) Appointed |
| 06/10/2014 | New Board Member Theodore David Gobillot (919146122) Appointed |
| 06/10/2014 | John Kevin Bartol (917185450) has left the board |
| 12/05/2014 | Gregory Michael Hatfield (918731734) has left the board |
| 12/05/2014 | New Board Member Gregory Michael Hatfield (917976888) Appointed |
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