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RULLION ENGINEERING LIMITED

Company number 01152507

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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)
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2012 CERTNM Company name changed rullion engineering personnel LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
13 Apr 2012 CONNOT Change of name notice
02 Mar 2012 CC04 Statement of company's objects
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AP01 Appointment of Mr Keith Gallagher as a director
03 Feb 2012 AP01 Appointment of Mr James Socrates Saoulli as a director
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Philip James Higgins on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Martin Andrew Bannister on 2 June 2010
04 Mar 2010 TM01 Termination of appointment of Alistair Haigh as a director
08 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 02/06/09; full list of members
05 Jan 2009 288a Director appointed mr martin andrew bannister
05 Jan 2009 288a Director appointed mr alistair richard haigh
24 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Nov 2007 363a Return made up to 02/06/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005