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DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036

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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)
09 May 2012 AP01 Appointment of Nisheet Gupta as a director
02 May 2012 CH01 Director's details changed for David Fitzgerald Wetzel on 26 February 2011
02 May 2012 CH01 Director's details changed for David Fitzgerald Wetzel on 22 February 2011
02 May 2012 CH01 Director's details changed for David Fitzgerald Wetzel on 22 February 2011
02 May 2012 CH01 Director's details changed for Amy Lynette Miller on 26 February 2011
02 May 2012 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
20 Apr 2012 CH01 Director's details changed for Chad Frederic Hesse on 26 February 2011
20 Apr 2012 CH01 Director's details changed for Amy Lynette Miller on 22 February 2011
11 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for David Fitzgerald Wetzel on 22 February 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 MISC Section 519
14 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Chad Frederic Hesse as a director
18 Feb 2011 TM01 Termination of appointment of Warren Dettinger as a director
22 Oct 2010 CH01 Director's details changed for David Fitzgerald Wetzel on 1 September 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of David Fitzgerald Wetzel as a director
18 Nov 2009 AP01 Appointment of Amy Lynette Miller as a director
17 Nov 2009 TM01 Termination of appointment of Kevin Krakora as a director
12 Nov 2009 TM01 Termination of appointment of Richard Harris as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Mar 2009 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008