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RULLION BUILD LIMITED

Company number 02663378

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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 026633780007, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 026633780008, created on 16 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Nov 2017 TM01 Termination of appointment of Stephen Kenny as a director on 1 November 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
20 Oct 2015 TM01 Termination of appointment of Peter Anthony Riley as a director on 2 October 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Stephen Kenny as a director on 1 June 2015
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
17 Sep 2014 AP01 Appointment of Mr Darin Peter Burrows as a director on 1 September 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Res re - docs approved by company 30/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 026633780005, created on 1 August 2014
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 50,000
18 Nov 2013 CH03 Secretary's details changed for Matthew Hart on 15 November 2013
16 Sep 2013 TM01 Termination of appointment of Keith Gallagher as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 MEM/ARTS Memorandum and Articles of Association
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3