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DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

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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)
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
22 Dec 2009 AP01 Appointment of David Fitzgerald Wetzel as a director
22 Dec 2009 AP01 Appointment of Amy Lynette Miller as a director
22 Dec 2009 TM01 Termination of appointment of James Chen as a director
22 Dec 2009 TM01 Termination of appointment of Douglas Scott as a director
15 Oct 2009 CH01 Director's details changed for Warren Walter Dettinger on 13 October 2009
15 Oct 2009 CH01 Director's details changed for James Lo Min Chen on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Douglas Berwick Scott on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Jackie Mi Sin Tuppen on 13 October 2009
17 Aug 2009 363a Return made up to 03/08/09; full list of members
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 03/08/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 03/08/07; full list of members
15 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned