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GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MR01 Registration of charge 004957260003, created on 8 February 2024
17 Jan 2024 AP01 Appointment of Ms Blanca Sebastia Sancho as a director on 17 January 2024
08 Jan 2024 PSC07 Cessation of Olof Harald Mix as a person with significant control on 29 December 2023
02 Jan 2024 CERTNM Company name changed gunnebo uk LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
22 Nov 2023 MR04 Satisfaction of charge 004957260001 in full
22 Nov 2023 MR04 Satisfaction of charge 004957260002 in full
12 Oct 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
12 May 2023 TM01 Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023
17 Feb 2023 AP01 Appointment of Mr Howard Charles Lang as a director on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Sacha De La Noe as a director on 17 February 2023
14 Dec 2022 AP01 Appointment of Mr Raphael Eriksson Roy as a director on 5 December 2022
13 Dec 2022 AP01 Appointment of Mr Iain David Port as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of David John Taylor as a director on 30 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Timothy Paul Day as a director on 19 August 2022
15 Jul 2022 TM01 Termination of appointment of John Thorsten Stefan Syrén as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Andrew Steven Willdig as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Nathan Atterbury as a director on 15 July 2022
22 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
04 Mar 2022 MR01 Registration of charge 004957260002, created on 22 February 2022
20 Jan 2022 AP01 Appointment of Mr Sacha De La Noe as a director on 20 January 2022