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RODGERS SECURUS LIMITED

Company number SC091041

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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)
18 Oct 2016	MR04	Satisfaction of charge SC0910410004 in full	View PDF Satisfaction of charge SC0910410004 in full - link opens in a new window - 1 page (1 page)
18 Oct 2016	MR04	Satisfaction of charge SC0910410005 in full	View PDF Satisfaction of charge SC0910410005 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR04	Satisfaction of charge SC0910410002 in full	View PDF Satisfaction of charge SC0910410002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR04	Satisfaction of charge SC0910410003 in full	View PDF Satisfaction of charge SC0910410003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR01	Registration of charge SC0910410008, created on 7 October 2016	View PDF Registration of charge SC0910410008, created on 7 October 2016 - link opens in a new window - 81 pages (81 pages)
20 Sep 2016	RP04AR01	Second filing of the annual return made up to 10 November 2015	View PDF Second filing of the annual return made up to 10 November 2015 - link opens in a new window - 17 pages (17 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Apprval of conflict of interest under section 175 proposal of a new facilities agreement 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Apprval of conflict of interest under section 175 proposal of a new facilities agreement 04/02/2016 - link opens in a new window - 16 pages (16 pages)
16 Feb 2016	MR01	Registration of charge SC0910410006, created on 11 February 2016	View PDF Registration of charge SC0910410006, created on 11 February 2016 - link opens in a new window - 19 pages (19 pages)
16 Feb 2016	MR01	Registration of charge SC0910410007, created on 11 February 2016	View PDF Registration of charge SC0910410007, created on 11 February 2016 - link opens in a new window - 80 pages (80 pages)
08 Dec 2015	AR01	Annual return Statement of capital on 2015-12-08 GBP 1,500 Statement of capital on 2016-09-20 GBP 1,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016	View PDF Annual return Statement of capital on 2015-12-08 GBP 1,500 Statement of capital on 2016-09-20 GBP 1,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/09/2016 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AD01	Registered office address changed from 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL to 1441 Cumbernauld Road Glasgow G33 1AN on 8 December 2015	View PDF Registered office address changed from 415 Hillington Road Hillington Industrial Estate Glasgow G52 4BL to 1441 Cumbernauld Road Glasgow G33 1AN on 8 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	CH01	Director's details changed for Mr Stuart Glover on 1 November 2015	View PDF Director's details changed for Mr Stuart Glover on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
28 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 108 pages (108 pages)
10 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,500	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase and floating charge 13/12/2013	View PDF Resolutions RES13 ‐ Approve share purchase and floating charge 13/12/2013 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CERTNM	Company name changed rodgers (services + security) LIMITED\certificate issued on 14/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed rodgers (services + security) LIMITED\certificate issued on 14/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 100 pages (100 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 100 pages (100 pages)
08 Jul 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 94 pages (94 pages)
23 Apr 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 111 pages (111 pages)
18 Apr 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 20 pages (20 pages)
18 Apr 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 88 pages (88 pages)

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