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GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

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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)
12 Sep 2014 AP01 Appointment of Mr Timothy Norman Chalk as a director on 28 August 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4,550,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr Robert Karl Alexander Hermans as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 TM01 Termination of appointment of Robert Wheeler as a director
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr David John Taylor on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Robert Ernest Wheeler on 11 March 2010
18 Jan 2010 AP03 Appointment of Mr. Peter Crabtree as a secretary
18 Jan 2010 TM02 Termination of appointment of David Taylor as a secretary
08 Jan 2010 AR01 Annual return made up to 7 March 2009 with full list of shareholders
29 Dec 2009 AR01 Annual return made up to 7 March 2008 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Secretary appointed david john taylor
27 Jul 2009 288b Appointment terminated secretary martin matthews
07 May 2009 MISC Section 519
25 Mar 2009 288a Secretary appointed mr martin matthews
20 Mar 2009 288a Director appointed mr david john taylor
20 Mar 2009 363a Return made up to 07/03/09; full list of members