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RULLION IT PLUS LIMITED

Company number 02191523

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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)
25 Oct 2018 MR01 Registration of charge 021915230008, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 021915230009, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 021915230010, created on 16 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of William Matthew O'donnell as a director on 1 August 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
05 Jun 2018 TM01 Termination of appointment of Jonathan David Hitchenor as a director on 31 January 2018
05 Jun 2018 TM01 Termination of appointment of Simon Dixon as a director on 31 May 2018
04 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
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 250,000
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 250,000
27 Feb 2015 TM01 Termination of appointment of Keith Edmund Gregory as a director on 27 February 2015
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Trans with directors and execution of co documents and sign doc 30/07/2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 021915230007, 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 250,000
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
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5