Rullion Engineering Ltd was registered on 19 December 1973 with its registered office in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bannister, Martin Andrew, Boag, John Graham, Gallagher, Keith, Haigh, Alistair Richard for the company. We don't know the number of employees at the organisation. This organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNISTER, Martin Andrew | 01 January 2009 | 31 May 2017 | 1 |
BOAG, John Graham | 20 November 1995 | 14 March 1996 | 1 |
GALLAGHER, Keith | 07 February 2012 | 01 May 2014 | 1 |
HAIGH, Alistair Richard | 01 January 2009 | 31 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 June 2020 | |
AD01 - Change of registered office address | 30 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 03 June 2019 | |
CH01 - Change of particulars for director | 06 March 2019 | |
CH01 - Change of particulars for director | 06 March 2019 | |
PSC05 - N/A | 06 March 2019 | |
TM01 - Termination of appointment of director | 21 February 2019 | |
MR01 - N/A | 25 October 2018 | |
MR01 - N/A | 25 October 2018 | |
MR01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 07 June 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 02 June 2015 | |
RESOLUTIONS - N/A | 29 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
MR01 - N/A | 06 August 2014 | |
AR01 - Annual Return | 11 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
CH03 - Change of particulars for secretary | 11 June 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 10 June 2013 | |
RESOLUTIONS - N/A | 06 March 2013 | |
MEM/ARTS - N/A | 06 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 08 June 2012 | |
MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
CERTNM - Change of name certificate | 13 April 2012 | |
CONNOT - N/A | 13 April 2012 | |
RESOLUTIONS - N/A | 02 March 2012 | |
CC04 - Statement of companies objects | 02 March 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AP01 - Appointment of director | 03 February 2012 | |
MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 10 June 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 05 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 2006 | |
353 - Register of members | 05 June 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
AA - Annual Accounts | 11 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
AA - Annual Accounts | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 25 January 1997 | |
AA - Annual Accounts | 10 October 1996 | |
288 - N/A | 06 August 1996 | |
363s - Annual Return | 03 July 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 13 March 1996 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 27 September 1995 | |
363s - Annual Return | 05 July 1995 | |
288 - N/A | 19 June 1995 | |
AA - Annual Accounts | 26 May 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 25 July 1994 | |
395 - Particulars of a mortgage or charge | 26 May 1994 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 21 July 1993 | |
287 - Change in situation or address of Registered Office | 29 September 1992 | |
CERTNM - Change of name certificate | 28 August 1992 | |
363b - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363a - Annual Return | 27 February 1992 | |
288 - N/A | 07 February 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 31 October 1991 | |
AUD - Auditor's letter of resignation | 09 July 1991 | |
288 - N/A | 04 April 1991 | |
AA - Annual Accounts | 18 October 1990 | |
288 - N/A | 10 October 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
288 - N/A | 24 July 1990 | |
RESOLUTIONS - N/A | 23 May 1990 | |
RESOLUTIONS - N/A | 23 May 1990 | |
RESOLUTIONS - N/A | 23 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
123 - Notice of increase in nominal capital | 23 May 1990 | |
288 - N/A | 12 December 1989 | |
288 - N/A | 28 September 1989 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
287 - Change in situation or address of Registered Office | 28 September 1989 | |
288 - N/A | 14 July 1989 | |
288 - N/A | 14 July 1989 | |
AA - Annual Accounts | 14 July 1989 | |
363 - Annual Return | 14 July 1989 | |
AC05 - N/A | 28 April 1989 | |
363 - Annual Return | 17 December 1987 | |
AA - Annual Accounts | 17 December 1987 | |
288 - N/A | 11 December 1987 | |
288 - N/A | 11 December 1987 | |
AA - Annual Accounts | 25 February 1987 | |
AA - Annual Accounts | 25 February 1987 | |
363 - Annual Return | 25 February 1987 | |
363 - Annual Return | 25 February 1987 | |
288 - N/A | 29 October 1986 | |
288 - N/A | 01 May 1986 | |
CERTNM - Change of name certificate | 22 October 1979 | |
MISC - Miscellaneous document | 19 December 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2018 | Outstanding |
N/A |
A registered charge | 16 October 2018 | Outstanding |
N/A |
A registered charge | 16 October 2018 | Outstanding |
N/A |
A registered charge | 01 August 2014 | Outstanding |
N/A |
All assets debenture | 03 May 2012 | Outstanding |
N/A |
Guarantee & debenture | 31 January 2012 | Fully Satisfied |
N/A |
Debenture | 25 May 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 30 December 1981 | Outstanding |
N/A |