Rullion Engineering Limited

Company Name	Rullion Engineering Limited
Directors	Robert John Scott and James Socrates Basil Saoulli
Company Status	Active
Company Number	01152507
Category	Private Limited Company
Incorporation Date	19 December 1973(50 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(24 years, 4 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Secretary Name	Matthew Hart
Nationality	British
Status	Current
Appointed	01 June 2005(31 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Mr James Socrates Basil Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(38 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Director Name	Giuseppe Dilibero
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	11 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Charles David Rees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Accountant
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Stephen Fensom Dorward
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 December 1995)
Role	Company Director
Correspondence Address	4 Nuttall Mews Whitefield Manchester Lancashire M25 6QZ

Director Name	John Graham Boag
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 March 1996)
Role	Recruitment Consultant
Correspondence Address	11 Manesty Rise Low Moresby Whitehaven Cumbria CA28 6RY

Director Name	Lesley Ann Bell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(21 years, 11 months after company formation)
Appointment Duration	8 months (resigned 23 July 1996)
Role	Recruitment Consultant
Correspondence Address	Bonney Cap Cottage Haverah Park Beckwithshaw Harrogate Yorkshire HG3 1SG

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Director Name	Mr Harold Brian Hann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Willow Drive Handforth Wilmslow Cheshire SK9 3DR

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(22 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Director Name	Mr Philip James Higgins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(26 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Calderstone Court Middlestown Wakefield WF4 4UE

Director Name	Mr Alistair Richard Haigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2010)
Role	Business Development Director
Country of Residence	England
Correspondence Address	27 Dobcroft Road Sheffield South Yorkshire S7 2LQ

Director Name	Mr Martin Andrew Bannister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Northolt Avenue Leigh Lancashire WN7 1TY

Director Name	Mr Keith Gallagher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Trafalgar House, PO Box 47 Altrincham Cheshire WA14 1FG

Contact

Website	www.rullion.co.uk/engineering/
Telephone	0161 9261717
Telephone region	Manchester

Location

Registered Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	Rullion LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£155,184,047
Gross Profit	£8,008,269
Net Worth	£4,841,220
Cash	£108,312
Current Liabilities	£26,815,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2012	Delivered on: 9 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 December 1981	Delivered on: 20 January 1982 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Outstanding
31 January 2012	Delivered on: 1 February 2012 Satisfied on: 21 December 2012 Persons entitled: Ge Capital Invoice Finance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 1994	Delivered on: 26 May 1994 Satisfied on: 12 December 2012 Persons entitled: Woodchester Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5 october 1993 or any amendment or addition thereto or replacement thereof. Particulars: All the book and other debts by way of fixed charge. Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (25 pages)
8 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
1 June 2023	Termination of appointment of Matthew Hart as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023 (2 pages)
14 March 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 14 March 2023 (1 page)
1 February 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 1 February 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (25 pages)
14 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
2 November 2020	Full accounts made up to 31 December 2019 (23 pages)
12 October 2020	Satisfaction of charge 1 in full (1 page)
12 October 2020	Satisfaction of charge 4 in full (1 page)
12 October 2020	Satisfaction of charge 011525070005 in full (1 page)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from Trafalgar House, PO Box 47 Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (23 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
6 March 2019	Change of details for Rullion Limites as a person with significant control on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Robert John Scott on 1 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr James Socrates Saoulli on 1 March 2019 (2 pages)
21 February 2019	Termination of appointment of Philip James Higgins as a director on 21 February 2019 (1 page)
25 October 2018	Registration of charge 011525070006, created on 16 October 2018 (15 pages)
25 October 2018	Registration of charge 011525070007, created on 16 October 2018 (23 pages)
25 October 2018	Registration of charge 011525070008, created on 16 October 2018 (28 pages)
26 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Termination of appointment of Martin Andrew Bannister as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Martin Andrew Bannister as a director on 31 May 2017 (1 page)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
28 July 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200,000 (7 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200,000 (7 pages)
31 July 2015	Full accounts made up to 31 December 2014 (23 pages)
31 July 2015	Full accounts made up to 31 December 2014 (23 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (7 pages)
29 August 2014	Resolutions RES13 ‐ Directors approval of company documents 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 August 2014	Resolutions RES13 ‐ Directors approval of company documents 30/07/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (22 pages)
12 August 2014	Full accounts made up to 31 December 2013 (22 pages)
6 August 2014	Registration of charge 011525070005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 011525070005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 011525070005, created on 1 August 2014 (51 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200,000 (7 pages)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
11 June 2014	Secretary's details changed for Matthew Hart on 1 June 2014 (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200,000 (7 pages)
11 June 2014	Termination of appointment of Keith Gallagher as a director (1 page)
11 June 2014	Termination of appointment of Keith Gallagher as a director (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200,000 (7 pages)
7 August 2013	Full accounts made up to 31 December 2012 (22 pages)
7 August 2013	Full accounts made up to 31 December 2012 (22 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (9 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 August 2012	Full accounts made up to 31 December 2011 (25 pages)
7 August 2012	Full accounts made up to 31 December 2011 (25 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed rullion engineering personnel LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
13 April 2012	Company name changed rullion engineering personnel LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
13 April 2012	Change of name notice (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 February 2012	Appointment of Mr Keith Gallagher as a director (2 pages)
7 February 2012	Appointment of Mr Keith Gallagher as a director (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 August 2011	Full accounts made up to 31 December 2010 (22 pages)
16 August 2011	Full accounts made up to 31 December 2010 (22 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
8 June 2010	Director's details changed for Philip James Higgins on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Martin Andrew Bannister on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Martin Andrew Bannister on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Martin Andrew Bannister on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Philip James Higgins on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Philip James Higgins on 2 June 2010 (2 pages)
4 March 2010	Termination of appointment of Alistair Haigh as a director (1 page)
4 March 2010	Termination of appointment of Alistair Haigh as a director (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
5 January 2009	Director appointed mr martin andrew bannister (1 page)
5 January 2009	Director appointed mr alistair richard haigh (1 page)
5 January 2009	Director appointed mr martin andrew bannister (1 page)
5 January 2009	Director appointed mr alistair richard haigh (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 November 2007	Return made up to 02/06/07; full list of members (3 pages)
13 November 2007	Return made up to 02/06/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
5 June 2006	Registered office changed on 05/06/06 from: trafalgar house po box 124 altrincham cheshire WA14 1FB (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Location of register of members (1 page)
5 June 2006	Registered office changed on 05/06/06 from: trafalgar house po box 124 altrincham cheshire WA14 1FB (1 page)
5 June 2006	Location of debenture register (1 page)
5 June 2006	Location of debenture register (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Return made up to 02/06/05; full list of members (3 pages)
12 July 2005	Return made up to 02/06/05; full list of members (3 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
11 January 2005	Full accounts made up to 31 December 2003 (17 pages)
11 January 2005	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
14 June 2004	Return made up to 02/06/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
19 June 2002	Return made up to 02/06/02; full list of members (8 pages)
19 June 2002	Return made up to 02/06/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Return made up to 02/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
4 June 1998	Return made up to 02/06/98; full list of members (10 pages)
4 June 1998	Return made up to 02/06/98; full list of members (10 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
9 June 1997	Return made up to 02/06/97; no change of members (4 pages)
9 June 1997	Return made up to 02/06/97; no change of members (4 pages)
25 January 1997	Registered office changed on 25/01/97 from: victoria house 25 stamford new road altrincham WA14 1EB (1 page)
25 January 1997	Registered office changed on 25/01/97 from: victoria house 25 stamford new road altrincham WA14 1EB (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (19 pages)
10 October 1996	Full accounts made up to 31 December 1995 (19 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
3 July 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 July 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
5 July 1995	Return made up to 05/06/95; full list of members (6 pages)
5 July 1995	Return made up to 05/06/95; full list of members (6 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (17 pages)
26 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
28 August 1992	Company name changed rullion (U.K.) LIMITED\certificate issued on 01/09/92 (2 pages)
28 August 1992	Company name changed rullion (U.K.) LIMITED\certificate issued on 01/09/92 (2 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 October 1979	Company name changed\certificate issued on 22/10/79 (2 pages)
22 October 1979	Company name changed\certificate issued on 22/10/79 (2 pages)
19 December 1973	Certificate of incorporation (1 page)
19 December 1973	Certificate of incorporation (1 page)

Rullion Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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