Rullion Resource Ltd was registered on 16 November 1998 and are based in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOTT, Andrew David | 01 April 2000 | 30 November 2001 | 1 |
| WILD, Carole | 01 February 2012 | 30 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 November 2019 | |
| AD01 - Change of registered office address | 30 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| MR01 - N/A | 25 October 2018 | |
| MR01 - N/A | 25 October 2018 | |
| MR01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH03 - Change of particulars for secretary | 18 November 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AA - Annual Accounts | 07 August 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 | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 07 August 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 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 19 October 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 | |
| 363s - Annual Return | 24 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| CERTNM - Change of name certificate | 14 February 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| CERTNM - Change of name certificate | 17 December 1998 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1998 | |
| NEWINC - New incorporation documents | 16 November 1998 |
| 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 | 04 April 2011 | Outstanding |
N/A |
| Debenture | 18 November 1999 | Fully Satisfied |
N/A |
