Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RULLION ENGINEERING LIMITED

Company number 01152507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2018 MR01 Registration of charge 011525070006, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 011525070008, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 011525070007, created on 16 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Martin Andrew Bannister as a director on 31 May 2017
28 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200,000
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approval of company documents 30/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 011525070005, created on 1 August 2014
11 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200,000
11 Jun 2014 TM01 Termination of appointment of Keith Gallagher as a director
11 Jun 2014 CH03 Secretary's details changed for Matthew Hart on 1 June 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
06 Mar 2013 MEM/ARTS Memorandum and Articles of Association
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 AA Full accounts made up to 31 December 2011