- Company Overview for RODGERS SECURUS LIMITED (SC091041)
- Filing history for RODGERS SECURUS LIMITED (SC091041)
- People for RODGERS SECURUS LIMITED (SC091041)
- Charges for RODGERS SECURUS LIMITED (SC091041)
- More for RODGERS SECURUS LIMITED (SC091041)
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) |
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28 Nov 2017 | PSC07 | Cessation of Infinity Asset Management as a person with significant control on 21 November 2016 | |
28 Nov 2017 | PSC02 | Notification of Securus Group Limited as a person with significant control on 21 November 2016 | |
13 Nov 2017 | MR01 | Registration of charge SC0910410015, created on 3 November 2017 | |
03 Nov 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
05 Oct 2017 | AP01 | Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 | |
05 Oct 2017 | AP01 | Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 | |
01 Sep 2017 | MR01 | Registration of charge SC0910410014, created on 22 August 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr John Stewart as a director on 12 July 2017 | |
30 Jun 2017 | MR01 | Registration of charge SC0910410013, created on 28 June 2017 | |
19 May 2017 | MR01 | Registration of charge SC0910410011, created on 4 May 2017 | |
19 May 2017 | MR01 | Registration of charge SC0910410012, created on 15 May 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
08 May 2017 | AD01 | Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 415 Hillington Road Hillington Park Glasgow G52 4BL on 8 May 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Philip Vickers as a director on 30 November 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Simon Henry Davis as a director on 30 November 2016 | |
04 Jan 2017 | AP01 | Appointment of Mr Jeffrey Holder as a director on 30 November 2016 | |
16 Dec 2016 | MR01 | Registration of charge SC0910410009, created on 14 December 2016 | |
16 Dec 2016 | MR01 | Registration of charge SC0910410010, created on 14 December 2016 | |
14 Dec 2016 | MR04 | Satisfaction of charge SC0910410006 in full | |
14 Dec 2016 | MR04 | Satisfaction of charge SC0910410008 in full | |
14 Dec 2016 | MR04 | Satisfaction of charge SC0910410007 in full | |
27 Oct 2016 | TM01 | Termination of appointment of Stuart Glover as a director on 6 August 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Simon Henry Davis as a director on 6 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Philip Vickers as a director on 6 October 2016 |