Gunnebo Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- 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
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CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
CHUBB SAFES LIMITED
GUNNEBO SECURITY UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 00495726 |
Record last updated | Thursday, January 18, 2024 8:42:26 AM UTC |
Official Address | Fairfax House Pendeford Business Park Wolverhampton West Midlands Wv95ha Oxley There are 4 companies registered at this street |
Postal Code | WV95HA |
Sector | Security systems service activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 17, 2024 | Appointment of a woman as Director | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
Registry | Feb 17, 2023 | Resignation of one Director (a woman) | |
Registry | Feb 17, 2023 | Appointment of a man as Director and Managing Director | |
Registry | Dec 5, 2022 | Two appointments: 2 men | |
Registry | Nov 30, 2022 | Resignation of one Director (a man) | |
Registry | Aug 19, 2022 | Appointment of a man as Finance Director and Director | |
Registry | Jul 15, 2022 | Resignation of 3 people: one Director (a man) resignation of 3 people: one Director (a man) | |
Registry | Jan 20, 2022 | Appointment of a woman as Director | |
Registry | Sep 29, 2021 | Resignation of one Director (a man) | |
Registry | Sep 28, 2021 | Resignation of one Secretary (a man) | |
Registry | Apr 15, 2021 | Resignation of one Director (a man) resignation of one Director (a man) | |
Registry | Jan 1, 2021 | Two appointments: 2 men | |
Registry | Jan 1, 2021 | Resignation of 2 people: one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 22, 2020 | Two appointments: 2 men | |
Registry | May 29, 2018 | Appointment of a man as Director | |
Registry | May 15, 2018 | Resignation of one Director (a man) | |
Registry | Aug 31, 2017 | Resignation of one Director (a man) 4957... | |
Financials | Aug 25, 2017 | Annual accounts | |
Registry | Jun 19, 2017 | Confirmation statement made , with updates | |
Registry | Mar 13, 2017 | Return of allotment of shares | |
Registry | Feb 9, 2017 | Resolution | |
Registry | Dec 19, 2016 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 19, 2016 | Resignation of one Director | |
Registry | Oct 13, 2016 | Appointment of a man as Director | |
Registry | Oct 13, 2016 | Appointment of a person as Director | |
Registry | Oct 13, 2016 | Resignation of one Director | |
Registry | Sep 30, 2016 | Resignation of one Director (a man) | |
Registry | Jul 19, 2016 | Resignation of one Director | |
Registry | Jul 11, 2016 | Resignation of one Director (a man) | |
Financials | May 20, 2016 | Annual accounts | |
Registry | May 18, 2016 | Annual return | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Jan 26, 2016 | Two appointments: 2 men 4957... | |
Registry | Jan 26, 2016 | Appointment of a person as Director | |
Registry | Jan 26, 2016 | Appointment of a person as Director 2596867... | |
Financials | Aug 26, 2015 | Annual accounts | |
Registry | Jun 16, 2015 | Annual return | |
Financials | Jul 2, 2014 | Annual accounts | |
Registry | May 20, 2014 | Annual return | |
Registry | Nov 18, 2013 | Appointment of a man as Director | |
Registry | Nov 18, 2013 | Appointment of a person as Director | |
Financials | Oct 7, 2013 | Annual accounts | |
Financials | Oct 7, 2013 | Annual accounts 7890839... | |
Registry | Jul 8, 2013 | Resignation of one Director | |
Registry | Jul 8, 2013 | Resignation of one Director (a man) | |
Registry | Jul 8, 2013 | Resignation of one Director | |
Registry | May 17, 2013 | Annual return | |
Registry | May 17, 2013 | Annual return 2590887... | |
Registry | Dec 19, 2012 | Appointment of a person as Director | |
Registry | Dec 19, 2012 | Appointment of a person as Director 2589653... | |
Registry | Dec 1, 2012 | Appointment of a man as Director | |
Financials | Oct 2, 2012 | Annual accounts | |
Financials | Oct 2, 2012 | Annual accounts 7869279... | |
Registry | Jul 10, 2012 | Change of registered office address | |
Registry | Jul 10, 2012 | Change of registered office address 2588973... | |
Registry | May 18, 2012 | Annual return | |
Registry | May 18, 2012 | Resignation of one Director | |
Registry | May 18, 2012 | Change of particulars for secretary | |
Registry | May 18, 2012 | Annual return | |
Registry | May 15, 2012 | Resignation of one Director | |
Registry | May 15, 2012 | Resignation of one Director 2588735... | |
Registry | May 14, 2012 | Resignation of one Director (a man) | |
Registry | May 1, 2012 | Resignation of one Director | |
Financials | Oct 5, 2011 | Annual accounts | |
Financials | Oct 5, 2011 | Annual accounts 8553493... | |
Registry | Sep 6, 2011 | Appointment of a person as Director | |
Registry | Sep 6, 2011 | Appointment of a person as Director 2637717... | |
Registry | Sep 5, 2011 | Appointment of a man as Director | |
Registry | Aug 26, 2011 | Appointment of a person as Director | |
Registry | Aug 26, 2011 | Appointment of a man as Director | |
Registry | Aug 26, 2011 | Appointment of a person as Director | |
Registry | Jul 14, 2011 | Appointment of a person as Director 2600688... | |
Registry | Jul 14, 2011 | Appointment of a person as Director | |
Registry | Jul 1, 2011 | Appointment of a man as Managing Director and Director | |
Registry | May 19, 2011 | Annual return | |
Registry | May 19, 2011 | Annual return 2638196... | |
Registry | Oct 25, 2010 | Appointment of a person as Director | |
Registry | Oct 25, 2010 | Appointment of a person as Director 2643734... | |
Registry | Oct 22, 2010 | Resignation of one Director | |
Registry | Oct 22, 2010 | Resignation of one Director 2643709... | |
Financials | Oct 2, 2010 | Annual accounts | |
Financials | Oct 2, 2010 | Annual accounts 8523742... | |
Registry | Oct 1, 2010 | Resignation of one Director (a man) | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 4, 2010 | Change of particulars for director 2627066... | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Financials | Oct 31, 2009 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 8116668... | |
Registry | May 27, 2009 | Annual return | |
Registry | May 27, 2009 | Annual return 2621609... | |
Registry | Nov 25, 2008 | Auditor's letter of resignation | |
Registry | Nov 25, 2008 | Auditor's letter of resignation 8114708... | |
Financials | Oct 6, 2008 | Annual accounts | |
Financials | Oct 6, 2008 | Annual accounts 7965146... | |
Registry | Sep 3, 2008 | Appointment of a person | |
Registry | Sep 3, 2008 | Appointment of a person 8310716... | |