A & C RODGER ENGINEERING LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-12 with no updates

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28/05/2428 May 2024 Director's details changed for Mr Stuart Colin Anderson on 2021-03-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-12 with updates

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22/05/2322 May 2023 Change of details for Mr John Rodger as a person with significant control on 2022-07-01

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22/05/2322 May 2023 Cessation of Stuart Colin Anderson as a person with significant control on 2022-07-01

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22/05/2322 May 2023 Cessation of Andrew Rodger as a person with significant control on 2022-07-01

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2022-07-01

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18/01/2318 January 2023 Particulars of variation of rights attached to shares

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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15/06/2015 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN ANDERSON / 10/06/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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20/06/1620 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 32 WESTGARTH PLACE COLLEGE MILTON INDUSTRIAL ESTATE EAST KILBRDE G74 5NT

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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12/09/1412 September 2014 Annual return made up to 14 May 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/06/1314 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/06/1314 June 2013 SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 11/06/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 11/06/2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/07/1212 July 2012 ADOPT ARTICLES 22/06/2012

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12/07/1212 July 2012 VARYING SHARE RIGHTS AND NAMES

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12/07/1212 July 2012 STATEMENT OF COMPANY'S OBJECTS

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 14/05/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODGER / 30/04/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 30/04/2011

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20/06/1120 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/08/102 August 2010 CURREXT FROM 31/05/2010 TO 30/09/2010

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23/07/1023 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/12/094 December 2009 31/07/09 STATEMENT OF CAPITAL GBP 10000

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03/09/093 September 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN RODGER

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18/11/0818 November 2008 DIRECTOR AND SECRETARY APPOINTED COLIN ANDERSON

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18/11/0818 November 2008 DIRECTOR APPOINTED ANDREW RODGER

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27/05/0827 May 2008 DIRECTOR AND SECRETARY APPOINTED JOHN RODGER

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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