Rowney Sharman Project Consultants Ltd was registered on 21 November 1994, it's status is listed as "Active". We don't know the number of employees at Rowney Sharman Project Consultants Ltd. This organisation has one director listed as Rowney, Stewart Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWNEY, Stewart Douglas | 21 November 1994 | 21 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| PSC04 - N/A | 12 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| CH03 - Change of particulars for secretary | 12 December 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| CH03 - Change of particulars for secretary | 05 December 2014 | |
| SH01 - Return of Allotment of shares | 12 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 12 May 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| SH19 - Statement of capital | 14 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2012 | |
| CAP-SS - N/A | 31 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| SH03 - Return of purchase of own shares | 05 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| 123 - Notice of increase in nominal capital | 01 December 2000 | |
| 363s - Annual Return | 27 November 2000 | |
| 123 - Notice of increase in nominal capital | 14 January 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| NEWINC - New incorporation documents | 21 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2008 | Outstanding |
N/A |
| Mortgage debenture | 10 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed relating to unit 1,cheapside court,ascot,berkshire | 14 August 1998 | Outstanding |
N/A |
