GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

Date	Type	Description	View / Download
29 Nov 2021	MR01	Registration of charge 004957260001, created on 18 November 2021	(24 pages)
29 Sep 2021	TM01	Termination of appointment of Richard Paul Baker as a director on 29 September 2021	(1 page)
29 Sep 2021	TM02	Termination of appointment of Richard Paul Baker as a secretary on 28 September 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
11 Aug 2021	PSC01	Notification of Olof Harald Mix as a person with significant control on 1 January 2021	(2 pages)
11 Aug 2021	PSC01	Notification of Dan Sten Olsson as a person with significant control on 1 January 2021	(2 pages)
11 Aug 2021	PSC07	Cessation of Martin Svalstedt as a person with significant control on 31 December 2020	(1 page)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
18 Apr 2021	TM01	Termination of appointment of Robert Karl Hermans as a director on 15 April 2021	(1 page)
17 Feb 2021	PSC07	Cessation of Mikael Jonsson as a person with significant control on 31 December 2020	(1 page)
17 Feb 2021	AD01	Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR England to The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU on 17 February 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
22 Oct 2020	AP01	Appointment of Mr Robert Karl Hermans as a director on 22 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr David John Taylor as a director on 22 October 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
08 Oct 2019	AD01	Registered office address changed from Fairfax House Pendeford Business Park Wolverhampton West Midlands WV9 5HA to Kennicott House Well Lane Wolverhampton WV11 1XR on 8 October 2019	(1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 May 2018	AP01	Appointment of Mr John Thorsten Stefan Syrén as a director on 29 May 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
22 May 2018	TM01	Termination of appointment of Heinz Jacqui as a director on 15 May 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Thomas Mcilwaine Rochford as a director on 31 August 2017	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)