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CENNOX DIEBOLD LIMITED

Company number 02056813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2013 TM01 Termination of appointment of Amy Miller as a director
09 Jul 2013 CH01 Director's details changed for Nisheet Gupta on 9 July 2013
22 Nov 2012 AD02 Register inspection address has been changed
22 Nov 2012 AD01 Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 22 November 2012
22 Nov 2012 AP03 Appointment of Mrs Amanda Jane Brockwell as a secretary
22 Nov 2012 TM02 Termination of appointment of Jackie Tuppen as a secretary
28 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
07 Sep 2012 CH01 Director's details changed for Chad Frederic Hesse on 3 August 2012
30 Apr 2012 AP01 Appointment of Nisheet Gupta as a director
17 Oct 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 18 August 2011
17 Oct 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 18 August 2011
17 Oct 2011 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
25 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 3 August 2011
25 Aug 2011 CH01 Director's details changed for Amy Lynette Miller on 3 August 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AP01 Appointment of Chad Frederic Hesse as a director
15 Feb 2011 TM01 Termination of appointment of Warren Dettinger as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for David Fitzgerald Wetzel on 10 September 2010
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Fitzgerald Wetzel on 24 November 2009
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1