GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

Date	Type	Description	View / Download
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 105,200,000	(4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Paul James Hutchinson as a director on 19 December 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Heinz Jacqui as a director on 13 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Morten Norgaard Andreasen as a director on 30 September 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of John Anthony Fogarty as a director on 11 July 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,020,000	(7 pages)
26 Jan 2016	AP01	Appointment of Mr Nathan Atterbury as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Nathan John Anstee as a director on 26 January 2016	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,020,000	(6 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5,020,000	(6 pages)
18 Nov 2013	AP01	Appointment of Mr Andrew Steven Willdig as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
08 Jul 2013	TM01	Termination of appointment of Neil Delaney as a director	(1 page)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Morten Norgaard Andreasen as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
10 Jul 2012	AD01	Registered office address changed from Po Box 61 Woden Road Wolverhampton West Midlands WV10 0BY on 10 July 2012	(1 page)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
18 May 2012	CH03	Secretary's details changed for Mr Richard Paul Baker on 16 May 2012	(1 page)
18 May 2012	TM01	Termination of appointment of John Fogarty as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Aidan Killeen as a director	(1 page)