- Company Overview for GUNNEBO ENTRANCE CONTROL LIMITED (00495726)
- Filing history for GUNNEBO ENTRANCE CONTROL LIMITED (00495726)
- People for GUNNEBO ENTRANCE CONTROL LIMITED (00495726)
- Charges for GUNNEBO ENTRANCE CONTROL LIMITED (00495726)
- More for GUNNEBO ENTRANCE CONTROL LIMITED (00495726)
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
|
|
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
|
|
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 |