CENNOX DIEBOLD LIMITED

Company number 02056813

Date	Type	Description	View / Download
27 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Aug 2018	TM01	Termination of appointment of John Ennis as a director on 24 August 2018	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 020568130004 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 020568130003 in full	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
24 Jul 2018	MR01	Registration of charge 020568130006, created on 9 July 2018	(64 pages)
17 Jul 2018	MR01	Registration of charge 020568130005, created on 9 July 2018	(13 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
18 Jul 2017	PSC02	Notification of Cennox Plc as a person with significant control on 5 July 2017	(4 pages)
12 Jul 2017	PSC02	Notification of Cennox Plc as a person with significant control on 30 June 2017	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Nicholas Cockett as a director on 30 June 2017	(2 pages)
05 Jul 2017	AD04	Register(s) moved to registered office address Units 11 & 12 Admiralty Way Camberley GU15 3DT	(1 page)
05 Jul 2017	PSC07	Cessation of Diebold Self-Service Solutions Ltd Liability Company as a person with significant control on 30 June 2017	(1 page)
05 Jul 2017	AP03	Appointment of Mr Roy David Dodd as a secretary on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Clive Matthew Nation as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Roy David Dodd as a director on 30 June 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG to Units 11 & 12 Admiralty Way Camberley GU15 3DT on 5 July 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Jonathan Bradley Leiken as a director on 30 June 2017	(1 page)
04 Jul 2017	MR01	Registration of charge 020568130004, created on 30 June 2017	(43 pages)
04 Jul 2017	MR01	Registration of charge 020568130003, created on 30 June 2017	(26 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	(12 pages)