- Company Overview for RULMECA UK LIMITED (02051312)
- Filing history for RULMECA UK LIMITED (02051312)
- People for RULMECA UK LIMITED (02051312)
- Charges for RULMECA UK LIMITED (02051312)
- More for RULMECA UK LIMITED (02051312)
| 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 Aug 2016 | CH01 | Director's details changed for Mr Roy Ball on 4 January 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 24 Aug 2016 | CH01 | Director's details changed for Mr Roy Ball on 5 January 2016 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
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| 27 Aug 2015 | AUD | Auditor's resignation | |
| 21 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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|
| 05 Mar 2014 | AD01 | Registered office address changed from Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4UX on 5 March 2014 | |
| 21 Nov 2013 | AP01 | Appointment of Mr Salvatore Cortese as a director | |
| 25 Sep 2013 | MR01 | Registration of charge 020513120006 | |
| 11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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|
| 03 Oct 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 22 Aug 2011 | CH01 | Director's details changed for Mr Roy Ball on 22 August 2011 | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Roy Ball on 21 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Carsten Spanggaard on 21 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Marco Attilio Ghisalberti on 21 August 2010 | |
| 27 Aug 2010 | CH01 | Director's details changed for Fabio Luigi Ghisalberti on 21 August 2010 | |
| 25 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |