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Dato Capital United Kingdom

Gunnebo LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GUNNEBO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01169996
Record last updated Wednesday, November 6, 2013 6:58:32 PM UTC
Official Address 8 Unit Broad Ground Road Lakeside Industrial Estate Lodge Park
There are 2 companies registered at this street
Postal Code B988YP
Sector Wholesale of other machinery and equipment

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 4, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Annual return Annual return
Registry May 29, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Change of registered office address Change of registered office address
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 1169... Statement of satisfaction in full or in part of mortgage or charge 1169...
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Director and Vp Products And Sales Appointment of a man as Director and Vp Products And Sales
Registry Nov 30, 2011 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2011 Annual return Annual return
Registry Mar 1, 2011 Miscellaneous document Miscellaneous document
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a man as Director 1169... Appointment of a man as Director 1169...
Registry Feb 19, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2009 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Aug 28, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of one President Gunnebo Lifting and one Director (a man) Resignation of one President Gunnebo Lifting and one Director (a man)
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Resignation of a woman Resignation of a woman
Registry Apr 15, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a director Appointment of a director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Resignation of one Director (a man) and one Division Manager Resignation of one Director (a man) and one Division Manager
Registry Dec 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Annual return Annual return
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2006 Appointment of a woman Appointment of a woman
Registry May 3, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a man as Director and President Gunnebo Lifting Appointment of a man as Director and President Gunnebo Lifting
Registry Apr 12, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 10, 2005 Company name change Company name change
Registry Nov 10, 2005 Change of name certificate Change of name certificate
Registry Apr 12, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Financials Jul 8, 2004 Annual accounts 1169... Annual accounts 1169...
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry Apr 17, 2004 Annual return Annual return
Registry Apr 15, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2003 Annual return Annual return
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 16, 2002 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 8, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 16, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Apr 14, 2001 Annual return Annual return
Registry Apr 18, 2000 Annual return 1169... Annual return 1169...
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry May 11, 1999 Appointment of a director Appointment of a director

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