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DIEBOLD NIXDORF (UK) LIMITED

Company number 03841833

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	MR01	Registration of charge 038418330007, created on 22 April 2024	View PDF Registration of charge 038418330007, created on 22 April 2024 - link opens in a new window - 17 pages (17 pages)
29 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Aug 2023	MR04	Satisfaction of charge 038418330004 in full	View PDF Satisfaction of charge 038418330004 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 038418330005 in full	View PDF Satisfaction of charge 038418330005 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR01	Registration of charge 038418330006, created on 5 June 2023	View PDF Registration of charge 038418330006, created on 5 June 2023 - link opens in a new window - 66 pages (66 pages)
27 Mar 2023	MR01	Registration of charge 038418330005, created on 21 March 2023	View PDF Registration of charge 038418330005, created on 21 March 2023 - link opens in a new window - 82 pages (82 pages)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
29 Dec 2022	MR01	Registration of charge 038418330004, created on 29 December 2022	View PDF Registration of charge 038418330004, created on 29 December 2022 - link opens in a new window - 81 pages (81 pages)
12 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of John Michael Ennis as a director on 14 February 2022	View PDF Termination of appointment of John Michael Ennis as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AP01	Appointment of Mr John Michael Ennis as a director on 20 February 2019	View PDF Appointment of Mr John Michael Ennis as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
10 Jul 2018	TM01	Termination of appointment of Juergen Wunram as a director on 30 June 2018	View PDF Termination of appointment of Juergen Wunram as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM01	Termination of appointment of Christian Weisser as a director on 30 June 2018	View PDF Termination of appointment of Christian Weisser as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21 - link opens in a new window - 3 pages (3 pages)

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DIEBOLD NIXDORF (UK) LIMITED

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