- 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) |
|---|---|---|---|
| 17 Apr 2014 | 466(Scot) | Alterations to a floating charge | |
| 17 Apr 2014 | 466(Scot) | Alterations to a floating charge | |
| 26 Mar 2014 | AP01 | Appointment of Mr Stuart Glover as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of James Rodgers as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Edward Johnston as a director | |
| 26 Mar 2014 | TM02 | Termination of appointment of James Rodgers as a secretary | |
| 06 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
| 03 Jan 2014 | 466(Scot) | Alterations to a floating charge | |
| 03 Jan 2014 | 466(Scot) | Alterations to a floating charge | |
| 03 Jan 2014 | 466(Scot) | Alterations to a floating charge | |
| 31 Dec 2013 | 466(Scot) | Alterations to a floating charge | |
| 31 Dec 2013 | MR01 | Registration of charge 0910410005 | |
| 20 Dec 2013 | MR01 | Registration of charge 0910410003 | |
| 20 Dec 2013 | MR01 | Registration of charge 0910410002 | |
| 20 Dec 2013 | MR01 | Registration of charge 0910410004 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 07 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders |