ROWAN COMPANIES LIMITED
Company is dissolved
General Information
NAME
ROWAN COMPANIES LIMITED
COMPANY NUMBER
07805263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
11/10/2011
(13 years and 2 months old)
WEBSITE
www.rowancompanies.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/05/2012
20/06/2019
ROWAN COMPANIES PLC
View all previous names
LONDON
WC1H 9LT
Telephone: 02076594660
TPS: No
78 Cannon Street Cannon Place
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 |
|---|---|---|
| ROWAN COMPANIES LIMITED | Company is dissolved | View Report |
| MANATEE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 30/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
Credit Risk Overview
Want to learn more about ROWAN COMPANIES 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 COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWAN COMPANIES 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 |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1307 Past: 1408 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN COMPANIES LIMITED | Company is dissolved | View Report |
| MANATEE LTD | N/A | N/A |
| MANTA RAY LTD | N/A | N/A |
| RDC HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| ROWAN US HOLDINGS (GIBRALTAR) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 30/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 25/10/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 03/10/2024 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 16/09/2024 | New Board Member Jonathan Paul Cross (925813107) Appointed |
| 24/07/2024 | Thomas Peter Horlick Burke (918745074) has left the board |
| 18/07/2022 | Gilles Luca (926545772) has left the board |
| 18/07/2022 | New Board Member John Alexander Campbell Winton (922742424) Appointed |
| 15/07/2022 | Peter Henderson Wilson (926182880) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Peter Henderson Wilson (926182880) Appointed |
| 23/09/2021 | New Board Member Peter Henderson Wilson (926182880) Appointed |
| 23/09/2021 | New Board Member Peter Henderson Wilson (926182880) Appointed |
| 16/09/2021 | New Board Member Peter Henderson Wilson (928723642) Appointed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | Gilles Luca (926552264) has left the board |
| 31/12/2019 | New Board Member Gilles Luca (926545772) Appointed |
| 24/12/2019 | New Board Member Gilles Luca (926552264) Appointed |
| 20/12/2019 | Patrick Carey Lowe (923936885) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Company Secretary Michael Terence McGuinty (925839643) Appointed |
| 08/05/2019 | Mark Francis Mai (923203260) has left the board |
| 08/05/2019 | New Board Member Jonathan P Cross (925813107) Appointed |
| 02/05/2019 | William Eugene Albrecht (920224658) has left the board |
| 02/05/2019 | Jack Boyd Moore (920780921) has left the board |
| 02/05/2019 | New Board Member Patrick Carey Lowe (923936885) Appointed |
| 01/05/2019 | Suzanne Paquin Nimocks (916906113) has left the board |
| 01/05/2019 | John Joseph Quicke (916906142) has left the board |
| 01/05/2019 | Tore Ingebrigt Sandvold (917872896) has left the board |
| 01/05/2019 | Charles Lawrence Szews (911956683) has left the board |
| 01/05/2019 | Thomas Russell Hix (916905943) has left the board |
| 01/05/2019 | Thierry Pilenko (923242033) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | Ryan Harrison Tarkington (923940425) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 27/10/2017 | New Company Secretary Ryan Harrison Tarkington (923940425) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | Geji Theresa Loether (919813730) has left the board |
| 06/06/2017 | Heather Christine McLemore (916905829) has left the board |
| 01/06/2017 | New Board Member Thierry Pilenko (923242033) Appointed |
| 29/05/2017 | Philip Dexter Peacock (916906132) has left the board |
| 29/05/2017 | Graham James Hearne (903061413) has left the board |
| 25/05/2017 | New Company Secretary Mark Mai (923203260) Appointed |
| 05/05/2017 | Melanie Montague Trent (916441701) has left the board |
| 19/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
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