Rowan Drilling (UK) Limited

Company Name	Rowan Drilling (UK) Limited
Company Status	Active
Company Number	SC061864
Category	Private Limited Company
Incorporation Date	7 March 1977(47 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Henderson Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(36 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Stephen Laurence Mooney
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director - Finance
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Jonathan P Cross
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Tax Manager / Vp London Tax Support
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mr Jonathan Paul Cross
Status	Current
Appointed	15 June 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Dorris Charles Anderson
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 1990)
Role	Vice President Rowan Companies Inc
Correspondence Address	5747 Indian Circle Houston Texas Foreign

Director Name	Paul Caleb Deemer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 March 1996)
Role	American Lawyer
Correspondence Address	43 Connaught Square London W2 2HL

Director Name	Robert Earl McWilliams
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1993)
Role	Manager North Sea Rowan Companies Inc
Correspondence Address	13415 Kimberly Lane Houston Texas Foreign

Director Name	Charles Robert Palmer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 April 2004)
Role	Chairman Of The Board Rowan Companies Inc
Correspondence Address	2308 Timberlane Houston Texas 77027 United States

Director Name	Robert Jacob Pedrett
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1990)
Role	Company Executive
Correspondence Address	5 Grosvenor Square London W1X 9LA

Secretary Name	Paul Caleb Deemer
Nationality	American
Status	Resigned
Appointed	20 February 1989(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 March 1996)
Role	Company Director
Correspondence Address	43 Connaught Square London W2 2HL

Director Name	Edward Earl Thiele
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1989(12 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 May 2005)
Role	Business Executive
Correspondence Address	1704 Laguna Richmond Texas 77469

Secretary Name	Mark Howell Hay
Nationality	British
Status	Resigned
Appointed	15 June 1989(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1990)
Role	Company Director
Correspondence Address	7307 San Ramon Houston Texas 77083 Foreign

Director Name	Bill S. Person
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1990(13 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2002)
Role	Business Executive
Correspondence Address	9522 Tarrant Court Houston Texas 77064

Director Name	Michael Ray Marcom
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(15 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 December 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2 Day Lily Place The Woodlands Texas 77381

Secretary Name	Michael Ray Marcom
Nationality	American
Status	Resigned
Appointed	08 March 1996(19 years after company formation)
Appointment Duration	9 years, 7 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Day Lily Place The Woodlands Texas 77381

Director Name	Daniel Frank McNease
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2008)
Role	Pres & Chief Operating Officer
Correspondence Address	3750 Walden Estates Drive Montgomery Texas 77356

Director Name	Michael David Dubose
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(27 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2009)
Role	Operations Manager
Correspondence Address	Flat 8, 5 Grosvenor Square London W1K 4AF

Director Name	Mr William Howard Wells
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Vp Finance & Cfo
Country of Residence	United States
Correspondence Address	12602 Blanco Terrace Lane Houston Texas 77041 62

Secretary Name	Melanie Trent
Nationality	American
Status	Resigned
Appointed	25 October 2005(28 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2017)
Role	Secretary
Correspondence Address	3445 Locke Lane Houston Texas 77027 77027

Director Name	Mr David Patrick Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Sierra Oaks Drive Sugarland Texas 77479 United States

Director Name	Mr Thomas Peter Horlick Burke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2013)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd Suite 5450 Houston Texas 77056 United States

Secretary Name	Geji Theresa Loether
Nationality	British
Status	Resigned
Appointed	12 December 2011(34 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2017)
Role	Company Director
Correspondence Address	Suite 5450 2800 Post Oak Blvd Houston Texas 77056

Director Name	Mr John Kevin Bartol
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(35 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd Suite 5450 Houston Texas 77056

Director Name	Mr Gregory Michael Hatfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Cms Cameron McKenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Theodore David Gobillot
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(37 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cms Cameron McKenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Dennis Scott Baldwin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2016(39 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Cms Cameron McKenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mark Francis Mai
Status	Resigned
Appointed	18 May 2017(40 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Cms Cameron McKenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,228,429
Net Worth	£229,454
Cash	£12,629,394
Current Liabilities	£21,922,527

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

30 April 2021	Delivered on: 19 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: Subject to clause 3.12 (excluded collateral), as a continuing security for the payment and discharge of the SE-cured liabilities, each chargor (other than an excluded chargor) with full title guarantee charges to the security trustee by way of first fixed charge:. (A) all the investments, and each share chargor with full title guarantee charges to the security trustee by way of first fixed charge all of its investments;. (B) all monies from time to time standing to the credit of its specified accounts, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to in-terest), and rduk with full title guarantee charges to the security trustee by way of firstfixed charge all monies from time to time standing to the credit of its specified accounts, together with all other rights and benefits ac-cruing to or arising in connection with each account (including, but not limited to, entitlements to interest);. (C) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.2 (assignment);. (D) all its rights in respect of the global intercompany note, to the extent not effectively assigned under clause 3.2 (assignment);. (E) all the intellectual property;. (F) all its rights in respect of each material agreement to which it is a party, to the extent not effectively assigned under clause 3.2 (assignment); and. (G) in the case of ejfl, all its rights in respect of the intercompany loan, to the extent not effectively assigned under clause 3.2 (assignment). Outstanding
30 April 2021	Delivered on: 18 May 2021 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: Each grantor hereby grants to the first lien collateral agent, for the ratable benefit of the parity lien secured parties, a security interest in, and collaterally assigns to the first lien collateral agent, for the ratable benefit of the parity lien secured parties, all of such grantorâ€™s right, title and interest in and to the following property, whether now owned or at any time hereafter acquired by such grantor or in which such grantor now has or at any time in the future may acquire any right, title or interest (collectively, after giving effect to the proviso at the end of this section 3, the â€œcollateralâ€), as collateral security for the prompt and complete payment and perfor-mance when due (whether at the stated maturity, by acceleration or otherwise) of the secured obligations:. (A) all accounts;. (B) all chattel paper;. (C) all contracts;. (D) all money, commodity accounts, deposit accounts and securities accounts;. (E) all documents;. (F) all equipment;. (G) all general intangibles;. (H) all instruments;. (I) all insurances;. (J) all intellectual property (and all intellectual property licenses and all rights thereunder);. (K) all inventory;. (L) all investment property;. (M) all letter-of-credit rights;. (N) all commercial tort claims;. (O) all cash and cash equivalents;. (P) all pledged stock;. (Q) all receivables;. (R) all other property not otherwise described above;. (S) all books and records pertaining to the collateral; and. (T) to the extent not otherwise included, all proceeds, supporting obligations and products of any and all of the foregoing and all collateral security and guaranties given by any person with respect to any of the foregoing;. Provided, however, that, notwithstanding any of the other provisions set forth in this agreement or any other parity lien document, this agreement shall not constitute a grant of a security interest in, or a collateral assign-ment of, and the term â€œcollateralâ€ shall not include: (I) any assets or property constituting excluded property for so long as such assets or property constitute excluded property (but not the proceeds thereof, which shall be collateral, unless such proceeds are excluded property, but only for so long as such assets or property constitute excluded property) (ii) any assets or property of any of the grantors with respect to which a lien has been granted pursuant to any non-U.S. Parity lien security document, solely to the extent that there is a conflict be-tween the terms of this agreement and such non- U.S. parity lien security document or (iii) any assets or prop-erty of any of the grantors with respect to which a lien has been granted pursuant to the vessel security agree-ment or a collateral vessel mortgage, solely to the extent there is a conflict between the terms of this agreement and the vessel security agreement or such collateral vessel mortgage. Outstanding
17 November 2020	Delivered on: 19 November 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
25 September 2020	Delivered on: 15 October 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding

Filing History

20 July 2023	Notification of Valaris Limited as a person with significant control on 28 December 2022 (2 pages)
20 July 2023	Cessation of Rowan No.1 Limited as a person with significant control on 28 December 2022 (1 page)
26 June 2023	Full accounts made up to 31 December 2022 (17 pages)
24 April 2023	Satisfaction of charge SC0618640003 in full (1 page)
24 April 2023	Satisfaction of charge SC0618640004 in full (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
11 January 2023	Full accounts made up to 31 December 2021 (23 pages)
4 October 2022	Resolutions RES13 ‐ That the share premium account of the company as at the date on which this resolution is passed be reduced by us$63,216,000 and the capital be added to the company's reserves 04/10/2022 (1 page)
4 October 2022	Solvency Statement dated 04/10/22 (4 pages)
4 October 2022	Statement of capital on 4 October 2022 GBP 202.00 (5 pages)
4 October 2022	Statement by Directors (4 pages)
4 August 2022	Auditor's resignation (1 page)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
19 May 2021	Registration of charge SC0618640004, created on 30 April 2021 (79 pages)
18 May 2021	Registration of charge SC0618640003, created on 30 April 2021 (230 pages)
30 April 2021	Satisfaction of charge SC0618640002 in full (1 page)
30 April 2021	Satisfaction of charge SC0618640001 in full (1 page)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
19 February 2021	Cessation of Rowan Companies Limited as a person with significant control on 6 April 2016 (1 page)
19 February 2021	Notification of Rowan No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (24 pages)
19 November 2020	Registration of charge SC0618640002, created on 17 November 2020 (32 pages)
15 October 2020	Registration of charge SC0618640001, created on 25 September 2020 (74 pages)
9 October 2020	Memorandum and Articles of Association (21 pages)
9 October 2020	Resolutions RES13 ‐ Entry in proposed transactions 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
26 February 2020	Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT to 6 Queens Road Aberdeen AB15 4ZT on 26 February 2020 (1 page)
26 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 February 2020	Change of details for Rowan Companies Plc as a person with significant control on 20 June 2019 (2 pages)
18 December 2019	Full accounts made up to 31 December 2018 (22 pages)
2 July 2019	Termination of appointment of Theodore David Gobillot as a director on 15 June 2019 (1 page)
2 July 2019	Appointment of Mr Stephen Laurence Mooney as a director on 15 June 2019 (2 pages)
2 July 2019	Termination of appointment of Mark Francis Mai as a secretary on 15 June 2019 (1 page)
2 July 2019	Appointment of Mr Jonathan Paul Cross as a secretary on 15 June 2019 (2 pages)
2 July 2019	Termination of appointment of Dennis Scott Baldwin as a director on 15 June 2019 (1 page)
2 July 2019	Appointment of Mr Jonathan P Cross as a director on 15 June 2019 (2 pages)
26 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
21 November 2017	Termination of appointment of Geji Theresa Loether as a secretary on 18 May 2017 (1 page)
21 November 2017	Appointment of Mark Francis Mai as a secretary on 18 May 2017 (2 pages)
21 November 2017	Appointment of Mark Francis Mai as a secretary on 18 May 2017 (2 pages)
21 November 2017	Termination of appointment of Geji Theresa Loether as a secretary on 18 May 2017 (1 page)
25 October 2017	Full accounts made up to 31 December 2016 (24 pages)
25 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Statement of capital following an allotment of shares on 29 August 2016 GBP 202 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 29 August 2016 GBP 202 (3 pages)
3 May 2017	Termination of appointment of Melanie Trent as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Melanie Trent as a secretary on 30 April 2017 (1 page)
3 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
1 November 2016	Full accounts made up to 31 December 2015 (23 pages)
1 November 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 200 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 200 (3 pages)
14 April 2016	Appointment of Dennis Scott Baldwin as a director on 4 April 2016 (2 pages)
14 April 2016	Appointment of Dennis Scott Baldwin as a director on 4 April 2016 (2 pages)
13 April 2016	Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016 (1 page)
13 April 2016	Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016 (1 page)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (5 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (5 pages)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (5 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 200 (5 pages)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
19 January 2015	Full accounts made up to 31 December 2013 (20 pages)
19 January 2015	Full accounts made up to 31 December 2013 (20 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2014	Termination of appointment of John Kevin Bartol as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Kevin Bartol as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Theodore David Gobillot as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Kevin Bartol as a director on 1 October 2014 (1 page)
1 May 2014	Appointment of Gregory Michael Hatfield as a director (2 pages)
1 May 2014	Appointment of Gregory Michael Hatfield as a director (2 pages)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (5 pages)
18 March 2014	Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (5 pages)
6 January 2014	Appointment of Mr Peter Henderson Wilson as a director (2 pages)
6 January 2014	Appointment of Mr Peter Henderson Wilson as a director (2 pages)
6 January 2014	Termination of appointment of Thomas Burke as a director (1 page)
6 January 2014	Termination of appointment of Thomas Burke as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
17 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Full accounts made up to 31 December 2011 (15 pages)
22 November 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Registered office address changed from Rowan House Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Rowan House Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Rowan House Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 6 September 2012 (2 pages)
5 September 2012	Termination of appointment of William Wells as a director (2 pages)
5 September 2012	Appointment of John Kevin Bartol as a director (3 pages)
5 September 2012	Termination of appointment of William Wells as a director (2 pages)
5 September 2012	Appointment of John Kevin Bartol as a director (3 pages)
14 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Michael Marcom as a director (2 pages)
13 January 2012	Termination of appointment of Michael Marcom as a director (2 pages)
20 December 2011	Appointment of Geji Theresa Loether as a secretary (3 pages)
20 December 2011	Appointment of Geji Theresa Loether as a secretary (3 pages)
13 December 2011	Full accounts made up to 31 December 2010 (14 pages)
13 December 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Appointment of Thomas Peter Horlick Burke as a director (2 pages)
15 September 2011	Appointment of Thomas Peter Horlick Burke as a director (2 pages)
22 August 2011	Termination of appointment of David Russell as a director (2 pages)
22 August 2011	Termination of appointment of David Russell as a director (2 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
25 October 2010	Full accounts made up to 31 December 2009 (14 pages)
25 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr William Wells on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Michael Ray Marcom on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Patrick Russell on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Michael Ray Marcom on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Patrick Russell on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr William Wells on 20 February 2010 (2 pages)
8 March 2010	Termination of appointment of Michael Dubose as a director (1 page)
8 March 2010	Termination of appointment of Michael Dubose as a director (1 page)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers under sect 550 CA2006 09/11/2009 (19 pages)
30 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 200 (4 pages)
30 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 200 (4 pages)
30 January 2010	Memorandum and Articles of Association (17 pages)
30 January 2010	Memorandum and Articles of Association (17 pages)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers under sect 550 CA2006 09/11/2009 (19 pages)
30 January 2010	Statement of capital following an allotment of shares on 9 November 2009 GBP 200 (4 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Return made up to 20/02/09; full list of members (4 pages)
6 April 2009	Return made up to 20/02/09; full list of members (4 pages)
11 March 2009	Appointment terminated director daniel mcnease (1 page)
11 March 2009	Appointment terminated director daniel mcnease (1 page)
11 March 2009	Director appointed mr david patrick russell (1 page)
11 March 2009	Director appointed mr david patrick russell (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 March 2007	Return made up to 20/02/07; full list of members (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 20/02/07; full list of members (3 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
7 July 2006	Return made up to 20/02/06; full list of members (8 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (2 pages)
7 July 2006	Director resigned (2 pages)
7 July 2006	Return made up to 20/02/06; full list of members (8 pages)
21 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 March 2005	Return made up to 20/02/05; full list of members (8 pages)
2 March 2005	Return made up to 20/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 March 2004	Return made up to 20/02/04; full list of members (8 pages)
12 March 2004	Return made up to 20/02/04; full list of members (8 pages)
2 February 2004	Full accounts made up to 31 December 2002 (11 pages)
2 February 2004	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 April 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 March 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/02 (7 pages)
7 March 2002	Return made up to 20/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/02 (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
28 September 2001	Registered office changed on 28/09/01 from: ocean spirit house prospect point, 33 waterloo quay aberdeen aberdeenshire AB11 5BS (1 page)
28 September 2001	Registered office changed on 28/09/01 from: ocean spirit house prospect point, 33 waterloo quay aberdeen aberdeenshire AB11 5BS (1 page)
7 March 2001	Return made up to 20/02/01; full list of members (7 pages)
7 March 2001	Return made up to 20/02/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 31 December 1999 (11 pages)
6 February 2001	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 March 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	Registered office changed on 30/06/99 from: 30 waterloo quay aberdeen aberdeenshire AB11 5BS (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 30 waterloo quay aberdeen aberdeenshire AB11 5BS (1 page)
17 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
17 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 17/03/99 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 March 1998	Return made up to 20/02/98; full list of members (6 pages)
20 March 1998	Return made up to 20/02/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Return made up to 20/02/97; full list of members (6 pages)
20 March 1997	Return made up to 20/02/97; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
20 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 March 1977	Certificate of incorporation (2 pages)
7 March 1977	Certificate of incorporation (2 pages)

Rowan Drilling (UK) Limited

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