DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

Date	Type	Description	View / Download
10 Sep 2015	TM01	Termination of appointment of Chad Frederic Hesse as a director on 26 June 2015	(1 page)
21 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 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)
21 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(6 pages)
21 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)
20 Oct 2014	CH03	Secretary's details changed for Mrs Amanda Jane Brockwell on 10 February 2014	(1 page)
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	(1 page)
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 2	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jul 2013	TM01	Termination of appointment of Amy Miller as a director	(1 page)
09 Jul 2013	CH01	Director's details changed for Nisheet Gupta on 9 July 2013	(2 pages)
22 Nov 2012	AD02	Register inspection address has been changed	(1 page)
22 Nov 2012	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 22 November 2012	(1 page)
22 Nov 2012	AP03	Appointment of Mrs Amanda Jane Brockwell as a secretary	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Jackie Tuppen as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
06 Sep 2012	CH01	Director's details changed for Amy Lynette Miller on 4 August 2011	(2 pages)
06 Sep 2012	CH01	Director's details changed for Chad Frederic Hesse on 3 August 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Nisheet Gupta as a director	(3 pages)
17 Oct 2011	CH01	Director's details changed for Amy Lynette Miller on 4 August 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 18 August 2011	(2 pages)