Companies House does not verify the accuracy of the information filed

GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 1	View PDF Statement of capital on 3 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A.c 27/03/2024	View PDF Resolutions RES13 ‐ Cancel share prem A.c 27/03/2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC05	Change of details for Gunnebo Uk Ltd as a person with significant control on 2 January 2024	View PDF Change of details for Gunnebo Uk Ltd as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC05	Change of details for Gunnebo Uk Ltd as a person with significant control on 17 February 2021	View PDF Change of details for Gunnebo Uk Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 1	View PDF Statement of capital on 4 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CAP-SS	Solvency Statement dated 31/12/23	View PDF Solvency Statement dated 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed gunnebo entrance control LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed gunnebo entrance control LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 025892510004 in full	View PDF Satisfaction of charge 025892510004 in full - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Nathan John Anstee as a director on 28 April 2023	View PDF Appointment of Mr Nathan John Anstee as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023	View PDF Termination of appointment of Raphael Eriksson Roy as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Feb 2023	AP01	Appointment of Mr Howard Charles Lang as a director on 17 February 2023	View PDF Appointment of Mr Howard Charles Lang as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Sacha De La Noe as a director on 17 February 2023	View PDF Termination of appointment of Sacha De La Noe as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of David John Taylor as a director on 30 November 2022	View PDF Termination of appointment of David John Taylor as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Aug 2022	AP01	Appointment of Mr Timothy Paul Day as a director on 19 August 2022	View PDF Appointment of Mr Timothy Paul Day as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Sacha De La Noe as a director on 20 January 2022	View PDF Appointment of Mr Sacha De La Noe as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GUNNEBO INTERNATIONAL LIMITED

Filter by category