CENNOX DIEBOLD LIMITED

Company number 02056813

Date	Type	Description	View / Download
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Memorandum now deemed to be part of articles 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Jun 2017	TM01	Termination of appointment of Nisheet Gupta as a director on 21 June 2017	(1 page)
14 Jun 2017	TM02	Termination of appointment of Amanda Jane Brockwell as a secretary on 14 June 2017	(1 page)
18 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Dec 2016	TM01	Termination of appointment of Bassem Bouzid as a director on 19 December 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	(1 page)
11 Sep 2015	AP01	Appointment of Mr Jonathan Bradley Leiken as a director on 26 June 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Chad Frederic Hesse as a director on 26 June 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000	(7 pages)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Oct 2014	AD01	Registered office address changed from First Floor 3 Shortlands London W6 8DA to Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG on 27 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	(7 pages)
22 Oct 2014	AD02	Register inspection address has been changed from Kings Park House 22 Kings Park Road Southampton SO15 2UF United Kingdom to 3Rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	(1 page)
22 Oct 2014	CH03	Secretary's details changed for Mrs Amanda Jane Brockwell on 20 February 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr John Ennis as a director on 1 August 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Bassem Bouzid as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of David Wetzel as a director	(1 page)
18 Feb 2014	MISC	Sect 519	(2 pages)
18 Feb 2014	AUD	Auditor's resignation	(1 page)
31 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,000	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)