RULLION ENGINEERING LIMITED
Company number 01152507 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Ms Zhanna Kytaieva as a secretary on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Matthew Hart as a secretary on 2023-05-31 · 1 page | View document |
| 14 Mar 2023 | Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 2023-03-14 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 2023-02-01 · 1 page | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / RULLION LIMITES / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SOCRATES SAOULLI / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCOTT / 01/03/2019 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070006 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070007 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070008 | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANNISTER | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTORS APPROVAL OF COMPANY DOCUMENTS 30/07/2014 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011525070005 | View document |
| 11 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HART / 01/06/2014 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ALTER ARTICLES 21/02/2013 | View document |
| 6 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | COMPANY NAME CHANGED RULLION ENGINEERING PERSONNEL LIMITED CERTIFICATE ISSUED ON 13/04/12 | View document |
| 2 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Mar 2012 | ADOPT ARTICLES 21/02/2012 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR KEITH GALLAGHER | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR JAMES SOCRATES SAOULLI | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 7 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders · 7 pages | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BANNISTER / 02/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HIGGINS / 02/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAIGH | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR ALISTAIR RICHARD HAIGH | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR MARTIN ANDREW BANNISTER | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: TRAFALGAR HOUSE PO BOX 124 ALTRINCHAM CHESHIRE WA14 1FB | View document |
| 5 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: VICTORIA HOUSE 25 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 3 Jul 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 81 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | DIRECTOR RESIGNED | View document |
| 26 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | DIRECTOR RESIGNED | View document |
| 8 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 19A THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD | View document |
| 28 Aug 1992 | COMPANY NAME CHANGED RULLION (U.K.) LIMITED CERTIFICATE ISSUED ON 01/09/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1990 | ADOPT MEM AND ARTS 05/07/90 | View document |
| 24 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | RE:AQUISITION OF SHARES 14/12/89 | View document |
| 23 May 1990 | NC INC ALREADY ADJUSTED 14/12/89 | View document |
| 12 Dec 1989 | DIRECTOR RESIGNED | View document |
| 28 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | DIRECTOR RESIGNED | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: VICTORIA HOUSE 25 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | View document |
| 14 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1989 | DIRECTOR RESIGNED | View document |
| 14 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Jul 1989 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | FIRST GAZETTE | View document |
| 17 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Dec 1987 | DIRECTOR RESIGNED | View document |
| 25 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 25 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 25 Feb 1987 | RETURN MADE UP TO 08/02/85; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1986 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/79 | View document |
| 19 Dec 1973 | CERTIFICATE OF INCORPORATION | View document |