Based in Corby in Northamptonshire, Rulmeca Uk Ltd was founded on 01 September 1986. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Roy | 13 December 2001 | - | 1 |
| GHISALBERTI, Fabio Luigi | 03 July 2003 | - | 1 |
| GHISALBERTI, Marco Attilio | 03 July 2003 | - | 1 |
| SPANGGAARD, Carsten | 06 April 2004 | - | 1 |
| CONNOLLY, Aloysius Patrick | N/A | 31 October 1995 | 1 |
| CORTESE, Salvatore | 01 April 2001 | 03 July 2003 | 1 |
| FRAZER, Howard John | N/A | 19 March 1993 | 1 |
| GARDEWEG, Manfred | N/A | 13 December 2001 | 1 |
| MORESCHI, Emilio | N/A | 31 December 2000 | 1 |
| SPECHT, Dieter | N/A | 31 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| CS01 - N/A | 22 August 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CH03 - Change of particulars for secretary | 28 August 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| CS01 - N/A | 24 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AUD - Auditor's letter of resignation | 27 August 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AD01 - Change of registered office address | 05 March 2014 | |
| AP01 - Appointment of director | 21 November 2013 | |
| MR01 - N/A | 25 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| 123 - Notice of increase in nominal capital | 25 February 2005 | |
| 123 - Notice of increase in nominal capital | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| CERTNM - Change of name certificate | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 January 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| 288 - N/A | 14 November 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 07 September 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 363b - Annual Return | 11 September 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 November 1988 | |
| 288 - N/A | 18 October 1988 | |
| PUC 2 - N/A | 09 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| 288 - N/A | 27 July 1988 | |
| AA - Annual Accounts | 07 August 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1987 | |
| 395 - Particulars of a mortgage or charge | 08 May 1987 | |
| NEWINC - New incorporation documents | 01 September 1986 | |
| CERTINC - N/A | 01 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2013 | Outstanding |
N/A |
| Debenture | 04 January 2010 | Outstanding |
N/A |
| Rent deposit deed | 31 August 2004 | Outstanding |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 May 1987 | Fully Satisfied |
N/A |
