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RULLION LIMITED

Company number 02790818

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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)
05 Jun 2020 TM01 Termination of appointment of Melanie Forbes-Sheikh as a director on 31 May 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
30 Sep 2019 AD01 Registered office address changed from PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 CH01 Director's details changed for Mr Robert Scott on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr James Basil Saoulli on 1 March 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
01 Mar 2019 AP01 Appointment of Mrs Melanie Forbes-Sheikh as a director on 1 March 2019
21 Feb 2019 TM01 Termination of appointment of Philip Higgins as a director on 21 February 2019
25 Oct 2018 MR01 Registration of charge 027908180004, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 027908180005, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 027908180006, created on 16 October 2018
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
01 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Philip Higgins as a director on 1 January 2017
28 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 225,000
31 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 225,000
12 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 027908180003, created on 1 August 2014
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 225,000
07 Aug 2013 AA Group of companies' accounts made up to 31 December 2012