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ROWAN COMPANIES LIMITED

Company number 07805263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 AA Interim accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
  • USD 15,603,600.875
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 50,000
  • USD 15,603,600.875
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 50,000.00
  • USD 15,603,600.88
17 Sep 2014 CERT15 Certificate of reduction of issued capital
17 Sep 2014 OC138 Reduction of iss capital and minute (oc)
13 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • USD 15,603,600.88
  • GBP 50,000.00
07 May 2014 AP01 Appointment of Dr Thomas Peter Horlick Burke as a director
06 May 2014 TM01 Termination of appointment of Henry Lentz as a director
20 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 50,000
  • USD 15,599,175.875
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 50,000
  • USD 15,597,925.875
10 Feb 2014 AA Interim accounts made up to 16 January 2014
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
21 Oct 2013 CH03 Secretary's details changed for Melanie Montague Trent on 1 September 2013
21 Oct 2013 CH03 Secretary's details changed for Heather Christine Mclemore on 1 September 2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,000
  • USD 15,597,300.880
11 Jun 2013 TM01 Termination of appointment of Robert Croyle as a director
03 Jun 2013 AP01 Appointment of Tore Ingebrigt Sandvold as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • USD 15,594,800.88
  • GBP 50,000
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 50,000
  • USD 15,594,050.88
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 50,000
  • USD 15,593,300.88
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,000
  • USD 15,592,550.875
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders