DIEBOLD NIXDORF (UK) LIMITED

Company number 03841833

Date	Type	Description	View / Download
27 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Ben Major Gale as a director on 21 September 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Christian Weisser as a director on 15 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Eckard Heidloff as a director on 15 August 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Mar 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
07 Sep 2016	TM01	Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 30 September 2015	(27 pages)
09 Dec 2015	AP01	Appointment of Mr Paul George Young as a director on 8 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Kay Maier as a director on 8 December 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 11,644,291	(5 pages)
05 May 2015	AP01	Appointment of Dr Juergen Wunram as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Jens Bohlen as a director on 30 April 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 30 September 2014	(27 pages)
31 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 11,644,291	(6 pages)
04 Jun 2014	AD01	Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 4 June 2014	(1 page)
07 Feb 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
11 Nov 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 11,644,291	(6 pages)
10 Dec 2012	AA	Full accounts made up to 30 September 2012	(27 pages)
31 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Full accounts made up to 30 September 2011	(27 pages)
19 Dec 2011	AP01	Appointment of Mr. Kay Maier as a director	(2 pages)
14 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Full accounts made up to 30 September 2010	(28 pages)