Rowan Vehicle Logistics Ltd was registered on 20 August 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Metcalfe, Joe Alexander, Rowan, Karen Elizabeth, Pryce, Elizabeth Ann, Rowan, Elizabeth Anne, Rowan, Simon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALFE, Joe Alexander | 22 April 2020 | - | 1 |
ROWAN, Karen Elizabeth | 08 May 2015 | - | 1 |
PRYCE, Elizabeth Ann | 20 August 2001 | 01 October 2004 | 1 |
ROWAN, Elizabeth Anne | 29 January 2005 | 18 March 2013 | 1 |
ROWAN, Simon | 20 August 2001 | 20 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AP01 - Appointment of director | 24 April 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 27 August 2019 | |
CS01 - N/A | 15 March 2019 | |
PSC07 - N/A | 15 March 2019 | |
PSC04 - N/A | 15 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
TM02 - Termination of appointment of secretary | 21 August 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 21 August 2017 | |
CH01 - Change of particulars for director | 21 August 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AD04 - Change of location of company records to the registered office | 11 September 2015 | |
MR05 - N/A | 30 August 2015 | |
CH01 - Change of particulars for director | 06 July 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AD01 - Change of registered office address | 18 September 2013 | |
CH01 - Change of particulars for director | 18 September 2013 | |
CH03 - Change of particulars for secretary | 18 September 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 20 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
CH03 - Change of particulars for secretary | 17 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 19 March 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 30 May 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
363s - Annual Return | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 21 May 2003 | |
287 - Change in situation or address of Registered Office | 13 September 2002 | |
363a - Annual Return | 27 August 2002 | |
395 - Particulars of a mortgage or charge | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
NEWINC - New incorporation documents | 20 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 April 2002 | Outstanding |
N/A |