Gunnebo Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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...
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